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Ton Floki TFLOKI
SCAM
Jetton master
History
Date
26 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,649.869 FAKE
26 Mar 2024
Received token
UQAim8eh…UwD6YG1j
-
+ 3,650.588 FAKE
24 Mar 2024
Send token
UQCbN__M…5x6xnZTC
-
− 20,558.632 FAKE
24 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,608.101 FAKE
24 Mar 2024
Received token
UQDo1VpC…yGzbkvdv
-
+ 16,950.531 FAKE
24 Mar 2024
Send token
UQCbN__M…5x6xnZTC
-
− 1,670.471 FAKE
24 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,670.471 FAKE
24 Mar 2024
Send token
UQCbN__M…5x6xnZTC
-
− 13,525.459 FAKE
24 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,009.649 FAKE
24 Mar 2024
Received token
UQCwKp3K…pHltlsM0
-
+ 16,535.108 FAKE
23 Mar 2024
Send token
UQA3rgo3…BT9L-8w2
-
− 18,607.3 FAKE
23 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,962.537 FAKE
23 Mar 2024
Received token
UQCbN__M…5x6xnZTC
-
+ 21,569.836 FAKE
23 Mar 2024
Send token
UQCbN__M…5x6xnZTC
-
− 17,058.834 FAKE
23 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,762.769 FAKE
23 Mar 2024
Received token
UQBP3-XH…-e2uXiUU
-
+ 19,821.145 FAKE
22 Mar 2024
Send token
UQDv9ZcP…bp-42-Ms
-
− 32,956.406 FAKE
22 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 12,255.584 FAKE
22 Mar 2024
Received token
UQCbN__M…5x6xnZTC
-
+ 45,212.067 FAKE
21 Mar 2024
Send token
UQBleWmR…wO6EfBUo
-
− 37,228.289 FAKE
21 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 25,820.268 FAKE
21 Mar 2024
Received token
UQD5i7RM…zmHuQDjE
-
+ 63,048.869 FAKE
21 Mar 2024
Send token
UQANkWyj…MtXsRwLY
-
− 39,240.325 FAKE
21 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 24,848.666 FAKE
21 Mar 2024
Received token
UQAd-NQj…5tyslY6e
-
+ 14,390.777 FAKE
How this data was fetched?
Use tonapi.io