Tonviewer
/
Connect Wallet
痛 TONG
SCAM
Jetton master
History
Date
25 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 248,743,562.266 FAKE
25 May 2024
Received token
EQDQTNA_…SMIT4ki5
Call: 0xc6d8c2d2
+ 248,743,562.266 FAKE
10 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,031,690,221.183 FAKE
10 May 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 983,164,428.789 FAKE
10 May 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 48,525,792.394 FAKE
07 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 183,653,200.379 FAKE
07 May 2024
Received token
EQD56hPN…sXmmhMkC
Call: 0xb6731e88
+ 183,653,200.378 FAKE
26 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 588,769,596.001 FAKE
26 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 536,836,510.619 FAKE
26 Apr 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 51,933,085.383 FAKE
15 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,351,045,793.376 FAKE
15 Apr 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 3,302,154,855.441 FAKE
15 Apr 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 48,890,937.934 FAKE
14 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 52,207,866.844 FAKE
14 Apr 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 52,207,866.844 FAKE
13 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3,272,605,700.667 FAKE
13 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,839,160,574.969 FAKE
13 Apr 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,404,800,136.762 FAKE
13 Apr 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 28,644,988.935 FAKE
12 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 238,429,578.603 FAKE
12 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 197,374,498.135 FAKE
12 Apr 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 41,055,080.468 FAKE
10 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 45,352,726.069 FAKE
10 Apr 2024
Received token
EQBtnz9w…fDn3xKLD
Call: 0xb6731e88
+ 45,352,726.068 FAKE
07 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,419,563,050.269 FAKE
How this data was fetched?
Use tonapi.io