Address
EQAVPwbnMLram5vIXlFfsVk2KNk6Ssf3JVEeNGfoBACNUSlr
EQAVPwbn…BACNUSlr
Balance
0.451262762 TON
≈ $1.65
Amount
0.254187263 TFLOKI
≈ $0
Contract type
jetton_wallet
Ton Floki TFLOKI
SCAM
Jetton master
Date
19 Mar 2024
Send token
UQBW…n8Ph
UQAc…Op4F
-
104,243.98 FAKE
19 Mar 2024
Swap tokens
STON.fi Dex
UQBW…n8Ph
-
− 82,375.83 FAKE
+ 10.84 TON
19 Mar 2024
Send token
UQB-…AcQR
UQBW…n8Ph
-
186,620.06 FAKE
19 Mar 2024
Send token
UQBW…n8Ph
UQAc…za4D
-
395,744.79 FAKE
19 Mar 2024
Swap tokens
STON.fi Dex
UQBW…n8Ph
-
− 11.61 TON
+ 83,569.98 FAKE
19 Mar 2024
Send token
UQCr…kPkR
UQBW…n8Ph
-
312,174.48 FAKE
19 Mar 2024
Send token
UQBW…n8Ph
UQDm…iLec
-
257,572.82 FAKE
19 Mar 2024
Swap tokens
STON.fi Dex
UQBW…n8Ph
-
− 83,640.74 FAKE
+ 11.02 TON
19 Mar 2024
Send token
UQBI…ZAyn
UQBW…n8Ph
-
341,213.78 FAKE
19 Mar 2024
Send token
UQBW…n8Ph
UQAc…Op4F
-
120,999.06 FAKE
19 Mar 2024
Send token
Failed
UQBW…n8Ph
STON.fi Dex
Call: StonfiSwap
167,021.6 FAKE
19 Mar 2024
Send token
UQCr…kPkR
UQBW…n8Ph
-
120,999.18 FAKE
18 Mar 2024
Send token
UQBW…n8Ph
UQDc…-q1Y
-
49,303.6 FAKE
18 Mar 2024
Swap tokens
STON.fi Dex
UQBW…n8Ph
-
− 5.967 TON
+ 40,771.48 FAKE
18 Mar 2024
Send token
UQDA…JMHd
UQBW…n8Ph
-
8,532.12 FAKE
17 Mar 2024
Send token
UQBW…n8Ph
UQAw…RQlm
-
1,176.03 FAKE
17 Mar 2024
Swap tokens
STON.fi Dex
UQBW…n8Ph
-
− 2,918.69 FAKE
+ 0.426767937 TON
17 Mar 2024
Send token
UQBa…rb9-
UQBW…n8Ph
-
4,094.72 FAKE
Contract deploy
EQAVPwbn…BACNUSlr
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io