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Beluga 😸 BELUGA
SCAM
Jetton master
History
Date
11 Nov 2024
Send token
EQCx0HDJ…rY15OWN8
Call: StonfiSwapV2
− 228,180.176 FAKE
11 Nov 2024
Received token
EQCx0HDJ…rY15OWN8
-
+ 228,180.176 FAKE
11 Nov 2024
Send token
EQCx0HDJ…rY15OWN8
Call: StonfiSwapV2
− 806,054.9 FAKE
11 Nov 2024
Received token
EQCx0HDJ…rY15OWN8
-
+ 758,363.489 FAKE
11 Nov 2024
Received token
EQDB9IXS…NDbFlaxZ
Call: 0x2e1cfa82
+ 47,691.411 FAKE
11 Nov 2024
Send token
EQCx0HDJ…rY15OWN8
Call: StonfiProvideLpV2
− 194,707.822 FAKE
11 Nov 2024
Received token
EQDB9IXS…NDbFlaxZ
Call: 0x2e1cfa82
+ 194,706.822 FAKE
11 Nov 2024
Send token
EQDB9IXS…NDbFlaxZ
Call: DedustSwap
− 1,000,000.854 FAKE
11 Nov 2024
Send token
Failed
EQCx0HDJ…rY15OWN8
Call: StonfiSwapV2
− 2,083,899.854 FAKE
11 Nov 2024
Received token
EQDB9IXS…NDbFlaxZ
-
+ 2,083,899.854 FAKE
11 Nov 2024
Send token
EQDB9IXS…NDbFlaxZ
Call: DedustSwap
− 1,140,300.044 FAKE
11 Nov 2024
Received token
EQDB9IXS…NDbFlaxZ
Call: 0x2e1cfa82
+ 1,140,299.942 FAKE
11 Nov 2024
Received token
EQDB9IXS…NDbFlaxZ
-
+ 2,379,283.402 FAKE
How this data was fetched?
Use tonapi.io