Tonviewer
/
Connect Wallet
痛 TONG
SCAM
Jetton master
History
Date
04 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 825,419,035.938 FAKE
04 Jul 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 532,319,362.5 FAKE
04 Jul 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 293,099,673.438 FAKE
22 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 61,140,471.645 FAKE
22 May 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 61,140,471.645 FAKE
22 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 208,480,705.481 FAKE
22 May 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 192,674,783.294 FAKE
22 May 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 15,805,922.187 FAKE
17 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 372,770,334.772 FAKE
06 Apr 2024
Received token
EQA_-86G…jEji8EjK
Call: 0xeadce6e8
+ 372,770,334 FAKE
30 Mar 2024
Send token
EQA_-86G…jEji8EjK
-
− 372,770,334 FAKE
30 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 372,770,334.773 FAKE
29 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 452,687,163.884 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 452,687,163.884 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 117,499,533.242 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 226,962,740.626 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 219,237,388.605 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 219,237,388.605 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 344,462,273.868 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,200,000,000.001 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,200,000,000 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,200,000,000.001 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 1,200,000,000.001 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,400,000,000.001 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 2,400,000,000.001 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,400,000,000.001 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 2,400,000,000.001 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,400,000,000.001 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 2,400,000,000.001 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,400,000,000.001 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 2,400,000,000.001 FAKE
How this data was fetched?
Use tonapi.io