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Balloon 🎈 BALLOON
SCAM
Jetton master
History
Date
18 Nov 2024
Send token
EQBQ_UBQ…k-HDh_5x
Call: StonfiSwapV2
− 880,789.249 FAKE
18 Nov 2024
Received token
EQBQ_UBQ…k-HDh_5x
-
+ 880,789.249 FAKE
13 Nov 2024
Send token
EQBQ_UBQ…k-HDh_5x
Call: StonfiSwapV2
− 268,718.118 FAKE
13 Nov 2024
Send token
EQBQ_UBQ…k-HDh_5x
Call: StonfiSwapV2
− 250,000 FAKE
12 Nov 2024
Received token
EQBQ_UBQ…k-HDh_5x
-
+ 298,390.88 FAKE
12 Nov 2024
Received token
EQBQ_UBQ…k-HDh_5x
-
+ 220,327.237 FAKE
12 Nov 2024
Send token
EQBQ_UBQ…k-HDh_5x
Call: StonfiSwapV2
− 188,337.007 FAKE
12 Nov 2024
Received token
EQBQ_UBQ…k-HDh_5x
-
+ 69,428.084 FAKE
12 Nov 2024
Received token
EQBQ_UBQ…k-HDh_5x
-
+ 118,908.923 FAKE
11 Nov 2024
Send token
EQBQ_UBQ…k-HDh_5x
Call: StonfiSwapV2
− 1,064,784.01 FAKE
10 Nov 2024
Send token
EQBQ_UBQ…k-HDh_5x
Call: StonfiSwapV2
− 500,000 FAKE
10 Nov 2024
Send token
EQBQ_UBQ…k-HDh_5x
Call: StonfiSwapV2
− 500,000 FAKE
09 Nov 2024
Received token
EQBQ_UBQ…k-HDh_5x
-
+ 653,111.603 FAKE
09 Nov 2024
Received token
EQBQ_UBQ…k-HDh_5x
-
+ 249,224.034 FAKE
09 Nov 2024
Received token
EQBQ_UBQ…k-HDh_5x
-
+ 203,146.021 FAKE
How this data was fetched?
Use tonapi.io