Tonviewer
/
Connect Wallet
痛 TONG
SCAM
Jetton master
History
Date
13 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,000,000,000.712 FAKE
23 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,963,972,872 FAKE
18 Apr 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 328,311,703.719 FAKE
18 Apr 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 88,188,170.293 FAKE
10 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 310,656,672.241 FAKE
08 Apr 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 510,810,016.033 FAKE
06 Apr 2024
Received token
EQA_-86G…jEji8EjK
Call: 0xeadce6e8
+ 1,000,000,000 FAKE
04 Apr 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 26,006,309.736 FAKE
30 Mar 2024
Send token
EQA_-86G…jEji8EjK
-
− 1,000,000,000 FAKE
30 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 163,578,257 FAKE
30 Mar 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 441,461,858.263 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 241,978,040.135 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 455,000,000 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 353,879,684.342 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 372,827,935.559 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 761,785,750.167 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 373,039,608.569 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 349,727,787.135 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 636,859,370.989 FAKE
28 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 377,701,307.741 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,000,000,000 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,000,000,000 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 1,000,000,000 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,000,000,000 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 3,000,000,000 FAKE
28 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,000,000,000 FAKE
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 3,000,000,000 FAKE
28 Mar 2024
Received token
EQAcztXq…ih59vxe6
Call: 0xc6d8c2d2
+ 3,000,000,000 FAKE
How this data was fetched?
Use tonapi.io