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Tony The Tiger TONY
SCAM
Jetton master
History
Date
13 Jul 2024
Send token
EQAaF0Do…pvr1lMon
Call: DedustSwap
− 3,700,395.462 FAKE
13 Jul 2024
Send token
EQAaF0Do…pvr1lMon
Call: DedustSwap
− 3,700,000 FAKE
10 Jul 2024
Send token
EQAaF0Do…pvr1lMon
Call: DedustSwap
− 2,000,000 FAKE
08 Jul 2024
Received token
EQAaF0Do…pvr1lMon
Call: 0x2e1cfa82
+ 4,569,456.32 FAKE
08 Jul 2024
Received token
EQAaF0Do…pvr1lMon
Call: 0x2e1cfa82
+ 4,830,939.142 FAKE
How this data was fetched?
Use tonapi.io