Ponke Ponke
SCAM
Jetton master
History
Date
03 May 2024
Send token
EQBmfqTx…cCwmZqS8
Call: DedustSwap
− 999,999 FAKE
19 Apr 2024
Send token
EQBmfqTx…cCwmZqS8
Call: DedustSwap
− 1,789,520 FAKE
17 Apr 2024
Received token
EQBmfqTx…cCwmZqS8
-
+ 1,065,377.93 FAKE
17 Apr 2024
Received token
EQBmfqTx…cCwmZqS8
-
+ 1,048,777.42 FAKE
17 Apr 2024
Received token
EQBmfqTx…cCwmZqS8
-
+ 247,761.33 FAKE
16 Apr 2024
Received token
EQBmfqTx…cCwmZqS8
-
+ 427,603.78 FAKE
How this data was fetched?
Use tonapi.io