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Moonston Token MOON
SCAM
Jetton master
History
Date
26 Oct 2022
Received token
EQDwHr48…hlWLRYvW
Call: 0xdda48b6a
+ 0.244 FAKE
26 Oct 2022
Received token
EQDwHr48…hlWLRYvW
Call: 0xdda48b6a
+ 0.000451 FAKE
26 Oct 2022
Send token
EQDwHr48…hlWLRYvW
Call: StonfiSwap
− 0.0556 FAKE
26 Oct 2022
Received token
EQDwHr48…hlWLRYvW
Call: StonfiSwapOk
+ 0.0802 FAKE
26 Oct 2022
Received token
EQDwHr48…hlWLRYvW
Call: 0xdda48b6a
+ 0.0814 FAKE
26 Oct 2022
Send token
EQDwHr48…hlWLRYvW
Call: StonfiProvideLiquidity
− 0.000456 FAKE
26 Oct 2022
Send token
EQDwHr48…hlWLRYvW
Call: StonfiProvideLiquidity
− 0.0417 FAKE
26 Oct 2022
Send token
EQDwHr48…hlWLRYvW
Call: StonfiProvideLiquidity
− 0.284 FAKE
26 Oct 2022
Received token
EQDwHr48…hlWLRYvW
Call: StonfiSwapOk
+ 0.0875 FAKE
26 Oct 2022
Send token
EQDwHr48…hlWLRYvW
Call: StonfiSwap
− 0.00183 FAKE
17 Jul 2022
Received token
EQB2BtXD…xOhU3pQg
Call: StonfiSwapOk
+ 0.819 FAKE
17 Jul 2022
Send token
EQB2BtXD…xOhU3pQg
Call: StonfiSwap
− 0.24 FAKE
17 Jul 2022
Received token
EQB2BtXD…xOhU3pQg
Call: StonfiSwapOk
+ 0.326 FAKE
How this data was fetched?
Use tonapi.io