FOMO FOMO
SCAM
Jetton master
History
Date
23 Feb 05:02
Send token
UQAQqeV8…vJNiWwW8
Call: 0x00002711
− 3,334,021.37 FAKE
21 Feb 16:33
Received token
UQBz2UAM…T694wzvV
Call: StonfiSwapV2
+ 1,143,880.58 FAKE
21 Feb 15:01
Received token
UQBOFjQg…U8nU7aQu
Call: StonfiSwapV2
+ 5,017,118.48 FAKE
21 Feb 10:50
Send token
UQAQqeV8…vJNiWwW8
Call: 0x00002711
− 3,315,321.65 FAKE
20 Feb 23:53
Send token
UQBOFjQg…U8nU7aQu
Call: 0x00002711
− 1,666,128.12 FAKE
20 Feb 21:48
Send token
UQCu9-Hl…0QcksdeG
Call: 0x00002711
− 668,040.82 FAKE
20 Feb 21:11
Received token
UQCMHK0k…ATbsdwEK
Call: StonfiSwapV2
+ 434,157.59 FAKE
20 Feb 19:47
Send token
UQBOFjQg…U8nU7aQu
Call: 0x00002711
− 3,350,990.36 FAKE
20 Feb 18:35
Received token
UQDlDh8q…nf0kRZQk
Call: StonfiSwapV2
+ 717,160.24 FAKE
20 Feb 16:17
Send token
UQC918JB…TE6D_OUQ
-
− 33,917.02 FAKE
20 Feb 16:16
Received token
UQBKr6Dw…feOA8j5c
Call: StonfiSwapV2
+ 105,465.42 FAKE
20 Feb 16:15
Received token
UQBNAffJ…0Gg15-u0
Call: StonfiSwapV2
+ 79,786.56 FAKE
20 Feb 16:14
Received token
stakanwallet.ton
Call: StonfiSwapV2
+ 8,316,067.77 FAKE
20 Feb 16:14
Received token
UQA162Bv…PBnZrIK-
Call: StonfiSwapV2
+ 16,461,323.44 FAKE
20 Feb 16:13
Send token
UQA162Bv…PBnZrIK-
-
− 16,461,323.44 FAKE
20 Feb 16:13
Received token
UQCpG-Cq…2mauomkB
Call: StonfiSwapV2
+ 425,533.92 FAKE
20 Feb 16:13
Received token
UQBuayFp…70twUX_H
Call: StonfiSwapV2
+ 4,022,069.41 FAKE
20 Feb 16:13
Send token
stakanwallet.ton
-
− 8,316,067.77 FAKE
20 Feb 16:13
Received token
UQBWnYAu…NIsYZr6B
Call: StonfiSwapV2
+ 1,160,626.67 FAKE
20 Feb 16:13
Received token
UQBIqG2G…8CVwgzj6
Call: StonfiSwapV2
+ 345,334.9 FAKE
20 Feb 16:12
Received token
UQB4NGHO…ZN9Qtce1
Call: StonfiSwapV2
+ 473,610.77 FAKE
20 Feb 16:12
Received token
UQBLbdok…rsCiOzIr
Call: StonfiSwapV2
+ 750,714,368.62 FAKE
20 Feb 16:12
Received token
UQBOCQPx…-WgvZzDG
Call: StonfiSwapV2
+ 2,250,283.74 FAKE
20 Feb 16:12
Received token
pirme.ton
Call: StonfiSwapV2
+ 5,768,953.07 FAKE
20 Feb 16:11
Received token
stakanwallet.ton
Call: StonfiSwapV2
+ 273,279.11 FAKE
How this data was fetched?
Use tonapi.io