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BIG BALLS BIRDS BALLS
SCAM
Jetton master
History
Date
17 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6,958,987.874 FAKE
17 Jun 2024
Send token
UQBV1KNI…B7vlby6e
-
− 29,001,690.262 FAKE
17 Jun 2024
Received token
EQChVNbn…yfSKRV3l
-
+ 17,682,317.171 FAKE
16 Jun 2024
Received token
EQChVNbn…yfSKRV3l
-
+ 25,642,624.595 FAKE
16 Jun 2024
Send token
UQBGSfAz…pl_L3OJJ
-
− 9,306,530.388 FAKE
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 10,719,634.601 FAKE
16 Jun 2024
Send token
UQDAnWy7…PJrLtX-S
-
− 5,397,156.687 FAKE
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 8,995,261.144 FAKE
16 Jun 2024
Send token
UQDAnWy7…PJrLtX-S
-
− 19,363,873.19 FAKE
16 Jun 2024
Send token
UQBGSfAz…pl_L3OJJ
-
− 35,961,478.782 FAKE
16 Jun 2024
Received token
EQChVNbn…yfSKRV3l
-
+ 19,431,280.87 FAKE
16 Jun 2024
Received token
EQChVNbn…yfSKRV3l
-
+ 18,944,315.199 FAKE
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 11,327,373.075 FAKE
16 Jun 2024
Send token
UQBV1KNI…B7vlby6e
-
− 10,441,568.11 FAKE
16 Jun 2024
Received token
EQChVNbn…yfSKRV3l
-
+ 16,063,950.939 FAKE
16 Jun 2024
Send token
UQDAnWy7…PJrLtX-S
-
− 12,710,881.721 FAKE
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9,985,646.792 FAKE
16 Jun 2024
Send token
UQDAnWy7…PJrLtX-S
-
− 6,358,881.502 FAKE
16 Jun 2024
Send token
UQDm8uSk…Bb2KA4cl
-
− 21,196,271.673 FAKE
16 Jun 2024
Received token
EQChVNbn…yfSKRV3l
-
+ 21,585,819.194 FAKE
16 Jun 2024
Send token
UQDAnWy7…PJrLtX-S
-
− 16,147,056.549 FAKE
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9,929,248.528 FAKE
16 Jun 2024
Received token
EQChVNbn…yfSKRV3l
-
+ 6,184,400.621 FAKE
16 Jun 2024
Send token
UQDm8uSk…Bb2KA4cl
-
− 16,209,098.861 FAKE
16 Jun 2024
Received token
EQChVNbn…yfSKRV3l
-
+ 10,963,465.754 FAKE
How this data was fetched?
Use tonapi.io