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UQCt-76s…DKlC0xI3
SCAM
Amount
0 SCAM
≈ $0
Holder address
UQCt-76s…DKlC0xI3
Jetton wallet
EQDkw76L…RRHRaHz-
SCAM
SCAM
Swap on STON.fi
Jetton master
EQC52I3c…6QuC5tV5
History
Date
11 Apr 2024
Send token
UQD8W-Wl…pCeTbfot
-
− 2,000 SCAM
11 Apr 2024
SUSPICIOUS
Received token
UQBhs-rd…UBui5HZx
SUSPICIOUS
From Onedallism❤️
+ 2,000 SCAM
04 Mar 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 1,648,795.199 SCAM
02 Mar 2024
Received token
EQAXJHtu…KyDEkPCq
-
+ 1,648,795.199 SCAM
How this data was fetched?
Use tonapi.io
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