Tonviewer
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Connect Wallet
Stalin IVS
SCAM
Jetton master
History
Date
12 Feb 2023
Send token
EQDvVn2r…D_G8Py1X
Call: 0xf211992a
− 660 FAKE
11 Feb 2023
SUSPICIOUS
Received token
UQAC9mob…794JiClW
SUSPICIOUS
Выплата от скама JRX
+ 660 FAKE
25 Jan 2023
Send token
EQDvVn2r…D_G8Py1X
Call: 0xf211992a
− 2,400.064 FAKE
25 Jan 2023
Received token
xRocket Bot Cold Storage (Old)
-
+ 2,400.064 FAKE
24 Jan 2023
Send token
UQD9Y0q4…c_58V6P-
-
− 2,471 FAKE
23 Jan 2023
Received token
UQAC9mob…794JiClW
-
+ 2,471 FAKE
23 Jan 2023
Send token
EQDpRfjp…zF_WAz-0
-
− 115.089 FAKE
23 Jan 2023
Received token
EQCpEVer…m99zQZV6
-
+ 115.089 FAKE
How this data was fetched?
Use tonapi.io