Tonviewer
/
Connect Wallet
Major MAJOR
SCAM
Jetton master
History
Date
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,399,225.339 FAKE
28 Sep 2024
Send token
UQDMRthm…U7YRHPBC
-
− 326,337.088 FAKE
28 Sep 2024
Send token
UQCS3lx0…PazNunHw
-
− 1,269,088.675 FAKE
28 Sep 2024
Send token
UQDMRthm…U7YRHPBC
-
− 3,366,969.954 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,996,728.86 FAKE
28 Sep 2024
Send token
UQDY6T8V…-K8NoZ8y
-
− 3,274,837.374 FAKE
28 Sep 2024
Send token
UQCS3lx0…PazNunHw
-
− 10,136,401.396 FAKE
28 Sep 2024
Received token
EQA9nLmk…5BueH-Xr
-
+ 15,594,463.686 FAKE
28 Sep 2024
Send token
UQDY6T8V…-K8NoZ8y
-
− 41,760,756.614 FAKE
28 Sep 2024
Send token
UQCZWq1T…LxqIPiju
-
− 62,641,134.922 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 45,266,508.805 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 21,016,452.485 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 21,307,598.719 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 16,811,331.527 FAKE
How this data was fetched?
Use tonapi.io