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John Doge JDOGE
SCAM
Jetton master
History
Date
20 Feb 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 0.0006 FAKE
20 Feb 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 0.000372 FAKE
20 Feb 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 0.000186 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 0.000186 FAKE
20 Feb 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 0.000186 FAKE
20 Feb 2024
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 200,000 FAKE
20 Feb 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 200,000 FAKE
20 Feb 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.000186 FAKE
20 Feb 2024
Received token
EQDUxZjx…a3F4L4Sc
-
+ 280,000 FAKE
20 Feb 2024
Send token
EQCbfgik…ZypmsPKt
-
− 280,000 FAKE
20 Feb 2024
Send token
UQCayCJv…EqtFwQB7
-
− 20,000 FAKE
20 Feb 2024
Send token
UQBLN9Fw…eLuWG3wS
-
− 20,000 FAKE
20 Feb 2024
Send token
EQBUstN9…97JOexy9
-
− 160,000 FAKE
20 Feb 2024
Send token
EQDUxZjx…a3F4L4Sc
-
− 280,000 FAKE
20 Feb 2024
Mint token
John Doge
-
+ 1,000,000 FAKE
How this data was fetched?
Use tonapi.io