Tonviewer
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SCAM SCAM
Swap on STON.fi
Jetton master
History
Date
28 Sep 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 10,000,000 SCAM
27 Sep 2024
Received token
svatoshscammer.ton
-
+ 10,000,000 SCAM
22 Aug 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 10,000,000 SCAM
24 Jun 2024
Received token
UQC3BySx…3GvrOmzE
Encrypted message
+ 10,000,000 SCAM
15 Apr 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 567,360.173 SCAM
10 Apr 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 1,430,000 SCAM
06 Apr 2024
Received token
EQAXJHtu…KyDEkPCq
-
+ 390,385.805 SCAM
04 Apr 2024
Received token
EQAXJHtu…KyDEkPCq
-
+ 348,218.461 SCAM
01 Apr 2024
Send token
EQAXJHtu…KyDEkPCq
Call: DedustSwap
− 1,360,000 SCAM
30 Mar 2024
Received token
svatoshscammer.ton
-
+ 1,366,533 SCAM
26 Mar 2024
Received token
EQAXJHtu…KyDEkPCq
-
+ 1,252,222.907 SCAM
How this data was fetched?
Use tonapi.io