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BIG BALLS BIRDS BALLS
SCAM
Jetton master
History
Date
17 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 7,131,898 FAKE
16 Jun 2024
Send token
Failed
EQChVNbn…yfSKRV3l
Call: DedustSwap
− 60,620,625.15 FAKE
16 Jun 2024
Send token
Failed
EQChVNbn…yfSKRV3l
Call: DedustSwap
− 71,318,985.285 FAKE
16 Jun 2024
Send token
Failed
EQChVNbn…yfSKRV3l
Call: DedustSwap
− 1,200,000 FAKE
16 Jun 2024
Send token
Failed
EQChVNbn…yfSKRV3l
Call: DedustSwap
− 12 FAKE
16 Jun 2024
Send token
Failed
EQChVNbn…yfSKRV3l
Call: DedustSwap
− 71,318,985.285 FAKE
16 Jun 2024
Received token
UQByFjcU…nxHUy1B8
-
+ 2,000,000 FAKE
16 Jun 2024
Send token
UQByFjcU…nxHUy1B8
-
− 1,000,000 FAKE
16 Jun 2024
Send token
UQByFjcU…nxHUy1B8
-
− 1,000,000 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 1 FAKE
16 Jun 2024
Send token
Failed
EQChVNbn…yfSKRV3l
Call: DedustSwap
− 71,318,985.285 FAKE
16 Jun 2024
Send token
Failed
EQChVNbn…yfSKRV3l
Call: DedustSwap
− 71,318,985.285 FAKE
16 Jun 2024
Send token
Failed
EQChVNbn…yfSKRV3l
Call: DedustSwap
− 71,318,985.285 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 362,054.427 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 5,268,221.661 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 28,567,698.771 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 28,567,698.771 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 60,186.767 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 7,131,898 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 2,263,196.234 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 534,094.569 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 626,126.425 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 700,000 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 541,269.458 FAKE
16 Jun 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 541,812.183 FAKE
How this data was fetched?
Use tonapi.io