Ton Fan Token TFT
SCAM
Jetton master
History
Date
01 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 828,786.82 FAKE
30 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 100,000 FAKE
16 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 806,353.13 FAKE
14 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 667,400.44 FAKE
13 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 392,254.64 FAKE
11 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 400,000 FAKE
09 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 48,807.69 FAKE
08 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 814,137.38 FAKE
08 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,329,020.5 FAKE
08 Jul 2024
Received token
EQBOezA9…pOhW59oU
-
+ 2,482,088.91 FAKE
How this data was fetched?
Use tonapi.io