Address
EQB8XwWdPex2bB_We4Afmc2gkWqopFQSo-K3vHa2lTUcfXXv
Balance
0.231055811 TON
≈ $1.749
Amount
0 TFLOKI
Holder address
Contract type
jetton_wallet
Ton Floki
SCAM
$0.000215679
−1.82% 24h
Date
Initiator
28 Mar, 09:36
Send token
UQB9…T3lk
UQBL…PrXc
-
41,382.37 FAKE
28 Mar, 09:18
Swap tokens
STON.fi Dex
UQB9…T3lk
-
− 8,266.31 FAKE
+ 3.401 TON
28 Mar, 09:16
Send token
UQCu…Qj-H
UQB9…T3lk
-
49,648.69 FAKE
26 Mar, 01:44
Send token
UQB9…T3lk
UQDl…QK0E
-
36,383.14 FAKE
26 Mar, 01:36
Swap tokens
STON.fi Dex
UQB9…T3lk
-
− 3,385.14 FAKE
+ 4.033 TON
26 Mar, 01:35
Send token
UQAg…Sv-Y
UQB9…T3lk
-
39,768.27 FAKE
24 Mar, 07:30
Send token
UQB9…T3lk
UQCv…CFDi
-
27,378.05 FAKE
24 Mar, 07:28
Swap tokens
STON.fi Dex
UQB9…T3lk
-
− 6.692 TON
+ 4,803.68 FAKE
24 Mar, 07:26
Send token
UQCv…CFDi
UQB9…T3lk
-
22,574.36 FAKE
24 Mar, 05:47
Send token
UQB9…T3lk
UQCv…CFDi
-
10,898.38 FAKE
24 Mar, 05:45
Swap tokens
STON.fi Dex
UQB9…T3lk
-
− 5,618.02 FAKE
+ 7.267 TON
24 Mar, 05:44
Send token
UQB8…rJsS
UQB9…T3lk
-
16,516.4 FAKE
23 Mar, 23:35
Send token
UQB9…T3lk
UQBz…TUpI
-
27,565.53 FAKE
23 Mar, 23:33
Swap tokens
STON.fi Dex
UQB9…T3lk
-
− 1,965.32 FAKE
+ 4.399 TON
23 Mar, 23:32
Send token
UQDW…-73q
UQB9…T3lk
-
29,530.85 FAKE
23 Mar, 11:12
Send token
UQB9…T3lk
UQAJ…Ana5
-
19,565.5 FAKE
23 Mar, 11:10
Swap tokens
STON.fi Dex
UQB9…T3lk
-
− 14.92 TON
+ 7,900.98 FAKE
23 Mar, 11:08
Send token
UQCv…CFDi
UQB9…T3lk
-
11,664.52 FAKE
22 Mar, 19:50
Send token
UQB9…T3lk
UQDV…3aN4
-
14,444.33 FAKE
22 Mar, 19:48
Swap tokens
STON.fi Dex
UQB9…T3lk
-
− 11.16 TON
+ 6,338.05 FAKE
22 Mar, 19:47
Send token
UQCv…CFDi
UQB9…T3lk
-
8,105.72 FAKE
22 Mar, 08:08
Send token
UQB9…T3lk
UQA7…hjA2
-
50,673.22 FAKE
22 Mar, 08:06
Swap tokens
STON.fi Dex
UQB9…T3lk
-
− 8,218.44 FAKE
+ 9.81 TON
22 Mar, 08:04
Send token
UQBJ…1mR6
UQB9…T3lk
-
58,891.24 FAKE
21 Mar, 13:42
Send token
UQB9…T3lk
UQA-…6gZu
-
119,259.46 FAKE
How this data was fetched?
Use tonapi.io