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Connect Wallet
Brett BRETT
SCAM
Jetton master
History
Date
24 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,000,000 FAKE
24 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,000,000 FAKE
23 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 400,000 FAKE
23 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 350,000 FAKE
22 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 250,000 FAKE
22 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 750,000 FAKE
22 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4,251,883.561 FAKE
22 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4,001,883.561 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 4,001,883.561 FAKE
21 Jun 2024
Received token
UQBu-IJH…BE9LsKpS
brett
+ 1,623,431.728 FAKE
21 Jun 2024
Received token
UQCNSB5I…3CimGieL
brett
+ 1,803,849.544 FAKE
21 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,574,684.001 FAKE
20 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,999,918.288 FAKE
How this data was fetched?
Use tonapi.io