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THE PIXELS PXL
SCAM
Jetton master
History
Date
13 Jul 2024
Received token
UQDsIPvf…etkNXFXq
-
+ 688,355 FAKE
12 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 31,780,775.465 FAKE
02 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 31,780,775.465 FAKE
02 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 33,814,662.494 FAKE
27 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 33,514,662.494 FAKE
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 35,087,765.117 FAKE
26 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 34,487,765.117 FAKE
24 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 46,230,132.079 FAKE
24 Jun 2024
Received token
UQCtoSGo…0oNdsk8m
-
+ 24,302,103 FAKE
24 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 1,994,886.361 FAKE
17 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 20,453,843.458 FAKE
17 Jun 2024
Send token
EQDF9U3E…Jz3neYkV
Call: DedustSwap
− 19,500,000 FAKE
17 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 7,812,959.686 FAKE
16 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 3,084,588.318 FAKE
15 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 5,245,299.474 FAKE
14 Jun 2024
Send token
EQDF9U3E…Jz3neYkV
Call: DedustDepositLiquidity
− 5,000,000 FAKE
14 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 5,486,901.029 FAKE
13 Jun 2024
Send token
EQDF9U3E…Jz3neYkV
Call: DedustDepositLiquidity
− 1,722,244.657 FAKE
Received token
EQDF9U3E…Jz3neYkV
-
+ 0.000000001 FAKE
13 Jun 2024
Send token
UQCtoSGo…0oNdsk8m
-
− 500,000 FAKE
13 Jun 2024
Send token
EQDF9U3E…Jz3neYkV
Call: DedustDepositLiquidity
− 5,491,132.079 FAKE
Received token
EQDF9U3E…Jz3neYkV
-
+ 425,472.587 FAKE
13 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 5,372,164.402 FAKE
13 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 5,265,290.499 FAKE
How this data was fetched?
Use tonapi.io