Tonviewer
/
Connect Wallet
Mario MARIO
SCAM
Jetton master
History
Date
18 Jun 2024
Send token
UQDI3wxr…XXtfPyGi
-
− 209,785,015.954 FAKE
05 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 50,702,338.029 FAKE
05 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 43,601,303.211 FAKE
05 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 15,481,374.714 FAKE
04 Apr 2024
SUSPICIOUS
Received token
UQCfZWD9…JXUAXDEs
SUSPICIOUS
TON Hacker House 2024 Airdrop
+ 100,000,000 FAKE
How this data was fetched?
Use tonapi.io