Chinese Dragon DRAGON
SCAM
Jetton master
History
Date
01 Jul 2024
Send token
EQA86afK…mGZZWIgM
Call: DedustSwap
− 558,666.48 FAKE
01 Jul 2024
Send token
EQA86afK…mGZZWIgM
Call: DedustSwap
− 558,666.48 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 11,013.24 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 24,323.38 FAKE
01 Jul 2024
Send token
EQA86afK…mGZZWIgM
Call: DedustSwap
− 120,221.82 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 9,692.2 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 33,697.43 FAKE
01 Jul 2024
Send token
EQA86afK…mGZZWIgM
Call: DedustSwap
− 128,758.73 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 33,657.39 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 43,831.83 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 42,038.37 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 44,322.25 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 44,102.75 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 31,283.32 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 55,504.62 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 34,567.62 FAKE
01 Jul 2024
Received token
EQD-Qxhr…xRZYaKjD
-
+ 958,279.11 FAKE
How this data was fetched?
Use tonapi.io