Tonviewer
/
Connect Wallet
DOGS DOGS
SCAM
Jetton master
History
Date
25 Aug 2024
Send token
UQClMhgw…-Zg9y9DK
Hg
− 10,000 FAKE
18 Aug 2024
Send token
OKX 9
8986134
− 200 FAKE
15 Aug 2024
Send token
Bybit 1
11976013
− 600 FAKE
15 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 43,353.398 FAKE
15 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,397.785 FAKE
15 Aug 2024
Send token
OKX 9
8986134
− 5,390 FAKE
15 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6,852.653 FAKE
15 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4,647.803 FAKE
14 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,742.284 FAKE
How this data was fetched?
Use tonapi.io