Tonviewer
/
Connect Wallet
痛 TONG
SCAM
Jetton master
History
Date
02 Dec 2024
Send token
UQB9qj3W…KGfnx0On
-
− 267,721,307.255 FAKE
02 Dec 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 264,565,439.095 FAKE
02 Dec 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 3,155,867.452 FAKE
29 Nov 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 36,294,747 FAKE
29 Nov 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 18,146,535.817 FAKE
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 18,148,211.226 FAKE
30 Oct 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 45,074,170 FAKE
30 Oct 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 15,938,184.385 FAKE
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 29,135,873.029 FAKE
30 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 34,835,000 FAKE
30 Sep 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 19,003,531.352 FAKE
05 Sep 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 162,168,418.101 FAKE
05 Sep 2024
Received token
UQB9qj3W…KGfnx0On
-
+ 178,000,000 FAKE
How this data was fetched?
Use tonapi.io