History
Date
09 Apr 08:36
Send token
EQBBeZ8d…t-dnSDed
Call: DedustSwap
− 6,015,340.39 FAKE
09 Apr 07:23
SUSPICIOUS
Received token
UQCkvckQ…Jcxgx4h8
SUSPICIOUS
Бля ну верни три тона моих, въебал на твоё 👍
+ 497,629.58 FAKE
09 Apr 05:56
SUSPICIOUS
Received token
crypto-manda.ton
SUSPICIOUS
верни пожалуйста 25 тон
+ 5,517,710.81 FAKE
08 Apr 22:25
Send token
blockburner.ton
-
− 811,353,217.46 FAKE
08 Apr 22:22
Received token
EQBBeZ8d…t-dnSDed
-
+ 100,053,721.56 FAKE
08 Apr 21:35
Burn token
ANT
-
− 50,000,000 FAKE
08 Apr 20:59
Burn token
ANT
-
− 50,000,000 FAKE
08 Apr 18:14
Received token
EQBBeZ8d…t-dnSDed
-
+ 11,299,495.9 FAKE
08 Apr 18:07
Send token
EQBBeZ8d…t-dnSDed
Call: 0x40e108d6
− 200,000,000 FAKE
How this data was fetched?
Use tonapi.io