Tonviewer
/
Connect Wallet
Major MAJOR
SCAM
Jetton master
History
Date
28 Sep 2024
Send token
UQCZWq1T…LxqIPiju
-
− 6,164,392.774 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7,995,474.565 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,129,643.217 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,148,870.174 FAKE
28 Sep 2024
Send token
UQDY6T8V…-K8NoZ8y
-
− 42,825,210.267 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7,320,619.357 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 33,760,161.957 FAKE
28 Sep 2024
Send token
UQDY6T8V…-K8NoZ8y
-
− 2,616,643.43 FAKE
28 Sep 2024
Send token
UQCZWq1T…LxqIPiju
-
− 8,099,134.425 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 12,460,206.808 FAKE
28 Sep 2024
Send token
UQCS3lx0…PazNunHw
-
− 35,553,109.591 FAKE
28 Sep 2024
Received token
EQA9nLmk…5BueH-Xr
-
+ 17,625,806.52 FAKE
28 Sep 2024
Received token
EQA9nLmk…5BueH-Xr
-
+ 16,454,659.003 FAKE
28 Sep 2024
Send token
UQCS3lx0…PazNunHw
-
− 2,734,910.411 FAKE
28 Sep 2024
Send token
UQDY6T8V…-K8NoZ8y
-
− 9,817,627.117 FAKE
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 14,025,181.596 FAKE
How this data was fetched?
Use tonapi.io