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Rug Police RUGP
Swap on STON.fi
Jetton master
History
Date
03 Aug 2024
SUSPICIOUS
Received token
UQD2veqX…DZ08zQEg
SUSPICIOUS
Important news in the channel @rugpolicenews
+ 10,000 RUGP
03 Aug 2024
Send token
EQAUaRHZ…MLI3wTnk
Call: DedustSwap
− 2,165,322.3 RUGP
03 Aug 2024
SUSPICIOUS
Received token
UQD2veqX…DZ08zQEg
SUSPICIOUS
Important news in the channel @rugpolicenews
+ 10 RUGP
02 Aug 2024
Send token
EQAUaRHZ…MLI3wTnk
Call: DedustSwap
− 700,000 RUGP
28 Jul 2024
Received token
EQAUaRHZ…MLI3wTnk
Call: 0x2e1cfa82
+ 1,080,872.53 RUGP
14 Jul 2024
Received token
EQAUaRHZ…MLI3wTnk
Call: 0x2e1cfa82
+ 285,596.794 RUGP
06 Jul 2024
Received token
EQAUaRHZ…MLI3wTnk
Call: 0x2e1cfa82
+ 141,247.787 RUGP
29 Jun 2024
Received token
EQAUaRHZ…MLI3wTnk
-
+ 305,596.132 RUGP
29 Jun 2024
Received token
EQAUaRHZ…MLI3wTnk
-
+ 994,633.819 RUGP
27 Jun 2024
Send token
EQAUaRHZ…MLI3wTnk
Call: DedustSwap
− 400,000 RUGP
27 Jun 2024
Send token
EQAUaRHZ…MLI3wTnk
Call: DedustSwap
− 900,000 RUGP
27 Jun 2024
Received token
EQAUaRHZ…MLI3wTnk
-
+ 122,678.23 RUGP
25 Jun 2024
Received token
EQAUaRHZ…MLI3wTnk
-
+ 188,274.081 RUGP
24 Jun 2024
Received token
EQAUaRHZ…MLI3wTnk
-
+ 266,826.857 RUGP
24 Jun 2024
Received token
EQAUaRHZ…MLI3wTnk
-
+ 775,272.158 RUGP
23 Jun 2024
Send token
EQAUaRHZ…MLI3wTnk
Call: DedustSwap
− 4,700,000 RUGP
23 Jun 2024
Received token
EQAUaRHZ…MLI3wTnk
-
+ 3,444,213.832 RUGP
22 Jun 2024
Received token
EQAUaRHZ…MLI3wTnk
-
+ 1,260,100.121 RUGP
How this data was fetched?
Use tonapi.io