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THE PIXELS PXL
SCAM
Jetton master
History
Date
24 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 150,000,000 FAKE
24 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 150,000,000 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 150,000,000 FAKE
24 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 150,000,000 FAKE
20 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 250,000,000 FAKE
20 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 80,000,000 FAKE
13 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 48,781,973.642 FAKE
01 Jul 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 26,303,820.178 FAKE
28 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 45,362,282.562 FAKE
28 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 48,724,107.052 FAKE
28 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 28,354,673.199 FAKE
27 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 71,519,672.252 FAKE
27 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 45,054,949.611 FAKE
27 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 93,462,468.788 FAKE
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 80,000,000 FAKE
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 35,000,000 FAKE
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 25,000,000 FAKE
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 20,000,000 FAKE
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 20,000,000 FAKE
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 12,928,392.311 FAKE
26 Jun 2024
Send token
EQDF9U3E…Jz3neYkV
Call: DedustSwap
− 12,928,392.311 FAKE
Received token
EQDF9U3E…Jz3neYkV
-
+ 12,928,392.311 FAKE
26 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 12,096,269.293 FAKE
26 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 12,293,907.564 FAKE
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9,186,212.603 FAKE
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 10,123,003.745 FAKE
25 Jun 2024
Received token
EQDF9U3E…Jz3neYkV
-
+ 12,254,476.372 FAKE
How this data was fetched?
Use tonapi.io