Tonviewer
/
Connect Wallet
שקל SHEKEL
SCAM
Jetton master
History
Date
17 Jul 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustSwap
− 260.254 FAKE
04 May 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 59.506 FAKE
02 May 2024
SUSPICIOUS
Received token
UQA6Zz8W…Ig3q3Hfc
SUSPICIOUS
V blizhajshie 6 chasov gotovitsya ragpul monety shekel'. Uspejte vse prodat' i zabrat' svoi den'gi.
+ 0.1 FAKE
01 May 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 28.242 FAKE
01 May 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 1.897 FAKE
30 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 46.502 FAKE
30 Apr 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustSwap
− 1.93 FAKE
30 Apr 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustSwap
− 1.93 FAKE
Received token
EQDFPzvu…kSFXh4r5
-
+ 1.93 FAKE
30 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 25.882 FAKE
29 Apr 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustSwap
− 99 FAKE
29 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 19.025 FAKE
27 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 30.029 FAKE
27 Apr 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustSwap
− 50 FAKE
26 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 19.139 FAKE
26 Apr 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustSwap
− 51 FAKE
26 Apr 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustSwap
− 159 FAKE
25 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 85.288 FAKE
25 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 94.439 FAKE
25 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 92.215 FAKE
25 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 105.258 FAKE
25 Apr 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustSwap
− 130 FAKE
25 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 143.663 FAKE
25 Apr 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustSwap
− 880.941 FAKE
25 Apr 2024
Received token
EQDFPzvu…kSFXh4r5
-
+ 46.404 FAKE
24 Apr 2024
Send token
EQDFPzvu…kSFXh4r5
Call: DedustDepositLiquidity
− 34.693 FAKE
Received token
EQDFPzvu…kSFXh4r5
-
+ 0.000000001 FAKE
How this data was fetched?
Use tonapi.io