Tonviewer
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Connect Wallet
痛 TONG
SCAM
Jetton master
History
Date
17 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 11,800,790.395 FAKE
13 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 40,000,000 FAKE
09 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 33,374,415.794 FAKE
06 Apr 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 77,784,770.491 FAKE
06 Apr 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 5,589,645.303 FAKE
31 Mar 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 64,938,815.893 FAKE
30 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 112,594,580.425 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 134,856,855.072 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 134,856,855.072 FAKE
28 Mar 2024
Received token
EQAcztXq…ih59vxe6
Call: 0xc6d8c2d2
+ 177,000,000 FAKE
27 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 533,396.318 FAKE
How this data was fetched?
Use tonapi.io