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Main
UQDKdiVe…xbrD8CwN
Major
Amount
3,507,911.99 MAJOR
≈ $0
Holder address
UQDKdiVe…xbrD8CwN
Jetton wallet
EQDCQA4K…zfPG7Zb2
Jetton master
EQCHXX3W…5IxMAJOR
Major
SCAM
$0
History
Date
28 Sep 14:40
Received token
EQA9nLmk…5BueH-Xr
-
+ 815,280.97 FAKE
28 Sep 13:52
Send token
UQCZWq1T…LxqIPiju
-
− 6,282,805.71 FAKE
28 Sep 12:12
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7,203,259.91 FAKE
28 Sep 12:08
Send token
UQCZWq1T…LxqIPiju
-
− 3,291,185.53 FAKE
28 Sep 11:52
Send token
UQCZWq1T…LxqIPiju
-
− 9,403,387.24 FAKE
28 Sep 10:43
Send token
UQCS3lx0…PazNunHw
-
− 26,866,820.67 FAKE
28 Sep 09:35
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 28,059,162.71 FAKE
28 Sep 08:00
Received token
EQA9nLmk…5BueH-Xr
-
+ 13,274,407.56 FAKE
28 Sep 07:30
Send token
UQDY6T8V…-K8NoZ8y
-
− 62,601,249.39 FAKE
28 Sep 07:19
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 15,514,461.05 FAKE
28 Sep 04:51
Received token
EQA9nLmk…5BueH-Xr
-
+ 5,277,866.45 FAKE
27 Sep 23:53
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 41,808,921.89 FAKE
How this data was fetched?
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