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SCAM
Jetton master
History
Date
17 Jan 00:16
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 168,978.64 FAKE
16 Jan 13:09
Received token
EQCiz74F…H0SmtCgI
-
+ 168,978.64 FAKE
15 Jan 13:39
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 688,168.859 FAKE
15 Jan 07:10
Received token
EQCiz74F…H0SmtCgI
-
+ 688,168.859 FAKE
14 Jan 13:24
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 1,863,737.621 FAKE
14 Jan 12:18
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 1,863,737.621 FAKE
14 Jan 12:08
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 1,242,491.748 FAKE
14 Jan 12:01
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 4,969,966.99 FAKE
14 Jan 11:50
Received token
EQCiz74F…H0SmtCgI
-
+ 2,178,842.673 FAKE
14 Jan 11:43
Received token
EQCiz74F…H0SmtCgI
-
+ 7,761,091.308 FAKE
14 Jan 11:10
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 325,271.878 FAKE
14 Jan 10:40
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 631,410.116 FAKE
14 Jan 08:06
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 956,681.994 FAKE
14 Jan 08:04
Received token
EQCiz74F…H0SmtCgI
-
+ 1,049,680.557 FAKE
14 Jan 07:39
Received token
EQCiz74F…H0SmtCgI
-
+ 863,683.43 FAKE
13 Jan 17:26
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 216,052.013 FAKE
13 Jan 16:08
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 648,156.038 FAKE
13 Jan 15:46
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 864,208.051 FAKE
13 Jan 15:37
Received token
EQCiz74F…H0SmtCgI
-
+ 1,728,416.101 FAKE
13 Jan 15:01
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 499,061.874 FAKE
13 Jan 14:40
Received token
EQCiz74F…H0SmtCgI
-
+ 499,061.874 FAKE
13 Jan 14:24
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 165,906.565 FAKE
13 Jan 14:15
Send token
EQCiz74F…H0SmtCgI
Call: StonfiSwapV2
− 497,719.695 FAKE
13 Jan 14:13
Received token
EQCiz74F…H0SmtCgI
-
+ 663,626.26 FAKE
How this data was fetched?
Use tonapi.io