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bull run bull
SCAM
Jetton master
History
Date
31 May 2024
Received token
EQC6EV57…3neOEdvQ
-
+ 97,370.377 FAKE
23 May 2024
Send token
EQC6EV57…3neOEdvQ
Call: DedustSwap
− 2,000 FAKE
23 May 2024
Send token
EQC6EV57…3neOEdvQ
Call: DedustSwap
− 2,000 FAKE
Received token
EQC6EV57…3neOEdvQ
-
+ 2,000 FAKE
23 May 2024
Send token
dicapriomoney.ton
-
− 6,000 FAKE
23 May 2024
Send token
dicapriomoney.ton
-
− 1,000 FAKE
23 May 2024
Received token
antiskamych.ton
-
+ 9,000 FAKE
23 May 2024
Send token
UQDN_F4x…9W_MFApB
-
− 1,000 FAKE
22 May 2024
Send token
antiskamych.ton
-
− 9,000 FAKE
22 May 2024
Send token
EQC6EV57…3neOEdvQ
Call: DedustDepositLiquidity
− 90,000 FAKE
22 May 2024
Mint token
bull run
-
+ 100,000 FAKE
How this data was fetched?
Use tonapi.io