STON.fi
History
Date
15 Mar 11:49
Send token
UQDOMeqY…HgXHpq1m
-
− 8,928,412.19 SCAM
14 Mar 05:54
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 8,000,000 SCAM
04 Mar 16:57
Received token
UQBa8Jcm…ktoPpCDL
-
+ 1,400,000 SCAM
08 Feb 16:39
Received token
EQAXJHtu…KyDEkPCq
-
+ 15,528,412.19 SCAM
08 Feb 15:56
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 14,560,337.19 SCAM
08 Feb 13:08
Received token
EQAXJHtu…KyDEkPCq
-
+ 1,942,218.64 SCAM
08 Feb 08:58
Received token
EQAXJHtu…KyDEkPCq
-
+ 12,506,066.65 SCAM
07 Feb 15:21
Send token
scamfoundation.ton
scam
− 3,000,001 SCAM
07 Feb 15:19
Received token
EQAXJHtu…KyDEkPCq
-
+ 1,675,988.63 SCAM
07 Feb 07:55
Received token
EQAXJHtu…KyDEkPCq
-
+ 1,436,064.27 SCAM
05 Feb 12:44
Send token
sophism.ton
-
− 50,000,199.9 SCAM
05 Feb 12:36
Received token
EQAXJHtu…KyDEkPCq
-
+ 50,000,199.9 SCAM
How this data was fetched?
Use tonapi.io