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PEDRO PEDRO
SCAM
Jetton master
History
Date
10 Jul 2024
Received token
EQD1bISy…G3SExOki
Call: 0x2e1cfa82
+ 12,121,784.286 FAKE
10 Jul 2024
Send token
EQD1bISy…G3SExOki
Call: DedustSwap
− 10,042,061.534 FAKE
08 Jul 2024
Received token
EQD1bISy…G3SExOki
Call: 0x2e1cfa82
+ 4,615,760.611 FAKE
08 Jun 2024
Received token
EQD1bISy…G3SExOki
-
+ 5,426,300.923 FAKE
08 Jun 2024
Send token
EQD1bISy…G3SExOki
Call: DedustSwap
− 6,070,107.802 FAKE
06 Jun 2024
Received token
EQD1bISy…G3SExOki
-
+ 2,258,255.69 FAKE
03 Jun 2024
Received token
EQD1bISy…G3SExOki
-
+ 3,811,852.112 FAKE
02 Jun 2024
Send token
EQD1bISy…G3SExOki
Call: DedustSwap
− 950,000 FAKE
02 Jun 2024
Send token
EQD1bISy…G3SExOki
Call: DedustSwap
− 935,135.968 FAKE
02 Jun 2024
Send token
EQD1bISy…G3SExOki
Call: DedustSwap
− 950,000 FAKE
Received token
EQD1bISy…G3SExOki
-
+ 950,000 FAKE
02 Jun 2024
Send token
EQD1bISy…G3SExOki
Call: DedustSwap
− 900,000 FAKE
Received token
EQD1bISy…G3SExOki
-
+ 900,000 FAKE
02 Jun 2024
Received token
EQD1bISy…G3SExOki
-
+ 1,885,135.968 FAKE
How this data was fetched?
Use tonapi.io