Tonviewer
/
Connect Wallet
痛 TONG
SCAM
Jetton master
History
Date
01 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 100,000,000 FAKE
29 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 90,000,000 FAKE
29 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 10,000,000 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 343,843,992.971 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 223,685,099.487 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 285,882,291.278 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 34,276,602.206 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 66,030,710.452 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 21,111,281.265 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 44,919,429.187 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 81,000,000 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 81,000,000 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 81,000,000 FAKE
28 Mar 2024
Received token
EQAcztXq…ih59vxe6
Call: 0xc6d8c2d2
+ 81,000,000 FAKE
25 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 45,199,936.507 FAKE
23 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9,248,223.031 FAKE
23 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 10,176,328.766 FAKE
23 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 8,144,671.914 FAKE
23 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4,187,751.064 FAKE
23 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13,442,961.732 FAKE
How this data was fetched?
Use tonapi.io