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UQCu8cHy…HYzx-VKf
PEDRO TON
Amount
999,986,556.23612 PEDRO
≈ $0
Holder address
UQCu8cHy…HYzx-VKf
Jetton wallet
EQBX_TOm…hMBZwQ0Q
PEDRO TON
PEDRO
SCAM
Jetton master
EQCG6D90…u-1dqXv0
History
Date
16 Jul 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 88,747.062 FAKE
21 Jun 2024
Received token
EQCrpn3g…oYJ4sko1
-
+ 71,566.338 FAKE
14 Jun 2024
Received token
EQCrpn3g…oYJ4sko1
-
+ 1,000,099.6 FAKE
04 May 2024
Send token
EQCrpn3g…oYJ4sko1
Call: DedustSwap
− 100 FAKE
04 May 2024
Send token
EQCrpn3g…oYJ4sko1
Call: DedustDepositLiquidity
− 1,000,000 FAKE
01 May 2024
Send token
UQCw7_Ha…mv9HvrC1
-
− 10,000 FAKE
01 May 2024
Send token
daolama.ton
-
− 10,000 FAKE
29 Apr 2024
Send token
alexgamefi.ton
-
− 3,000 FAKE
29 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 69,860.256 FAKE
29 Apr 2024
Send token
EQCrpn3g…oYJ4sko1
Call: DedustDepositLiquidity
− 62,848.288 FAKE
Received token
EQCrpn3g…oYJ4sko1
-
+ 0.000000001 FAKE
28 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 4,990.018 FAKE
28 Apr 2024
Send token
EQCrpn3g…oYJ4sko1
Call: DedustDepositLiquidity
− 2,164.316 FAKE
Received token
EQCrpn3g…oYJ4sko1
-
+ 0.000000001 FAKE
28 Apr 2024
Send token
EQCrpn3g…oYJ4sko1
Call: DedustDepositLiquidity
− 4,901.869 FAKE
Received token
EQCrpn3g…oYJ4sko1
-
+ 0.000000001 FAKE
28 Apr 2024
Send token
EQCrpn3g…oYJ4sko1
Call: DedustDepositLiquidity
− 1,000 FAKE
27 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3,992.015 FAKE
27 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,000 FAKE
27 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.001 FAKE
27 Apr 2024
Mint token
PEDRO TON
-
+ 1,000,000,000 FAKE
How this data was fetched?
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