History
Date
04 Oct 2024
Received token
jokerwallet.ton
Scammer
+ 1 GILL
04 Oct 2024
SUSPICIOUS
Received token
jokerwallet.ton
SUSPICIOUS
@sonyatryp Scammer, the creator of the honeypot tokens
+ 1 GILL
04 Oct 2024
Received token
EQBuF_J6…EJFxu0zp
-
+ 5,104.09 GILL
04 Oct 2024
SUSPICIOUS
Received token
jokerwallet.ton
SUSPICIOUS
HONEYPOT DON'T BUY
+ 1 GILL
04 Oct 2024
Received token
EQBuF_J6…EJFxu0zp
Call: 0x2e1cfa82
+ 1,745.54 GILL
04 Oct 2024
Received token
EQBuF_J6…EJFxu0zp
Call: 0x2e1cfa82
+ 502.8 GILL
04 Oct 2024
Received token
EQBuF_J6…EJFxu0zp
Call: 0x2e1cfa82
+ 582.49 GILL
04 Oct 2024
Send token
EQBuF_J6…EJFxu0zp
Call: DedustDepositLiquidity
− 10,000 GILL
How this data was fetched?
Use tonapi.io