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RACCOON ROON
SCAM
Jetton master
History
Date
18 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 928,532.537 FAKE
17 May 2024
Send token
EQAaBchC…ZMZUCSUS
Call: DedustSwap
− 5,000 FAKE
17 May 2024
Received token
UQCQ9goN…4gNcmU4D
-
+ 933,532.537 FAKE
17 May 2024
Send token
UQCQ9goN…4gNcmU4D
-
− 933,532.537 FAKE
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 149,114.667 FAKE
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 112,668.502 FAKE
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 126,592.935 FAKE
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 115,169.222 FAKE
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 113,304.217 FAKE
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 113,682.45 FAKE
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 194,113.847 FAKE
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 8,886.697 FAKE
16 May 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 10,000 FAKE
16 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 349,832.638 FAKE
16 May 2024
Send token
EQAaBchC…ZMZUCSUS
Call: DedustSwap
− 1 FAKE
16 May 2024
Send token
EQAaBchC…ZMZUCSUS
Call: DedustSwap
− 0.992 FAKE
16 May 2024
Send token
EQAaBchC…ZMZUCSUS
Call: DedustSwap
− 1 FAKE
16 May 2024
Send token
EQAaBchC…ZMZUCSUS
Call: DedustSwap
− 1 FAKE
Received token
EQAaBchC…ZMZUCSUS
-
+ 1 FAKE
16 May 2024
Send token
EQAaBchC…ZMZUCSUS
Call: DedustSwap
− 1 FAKE
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 349,836.63 FAKE
How this data was fetched?
Use tonapi.io