Address
EQBN9No8XAhJR66r-SkahnNtZ__SMOPMTGt6czrB27X5ZtbA
EQBN9No8…27X5ZtbA
Balance
0.748474304 TON
≈ $2.91
Amount
0.706734664 TFLOKI
≈ $0
Contract type
jetton_wallet
Ton Floki TFLOKI
SCAM
Jetton master
Date
20 Mar 2024
Send token
UQAX…x1HJ
UQD9…eoxk
-
56,450.99 FAKE
20 Mar 2024
Send token
Failed
UQAX…x1HJ
STON.fi Dex
Call: StonfiSwap
106,714.66 FAKE
20 Mar 2024
Send token
UQAS…jcpO
UQAX…x1HJ
-
56,451.11 FAKE
19 Mar 2024
Send token
UQAX…x1HJ
UQCF…9K3d
-
16,357.48 FAKE
19 Mar 2024
Swap tokens
STON.fi Dex
UQAX…x1HJ
-
− 68,719.98 FAKE
+ 11.57 TON
19 Mar 2024
Send token
UQAN…Vhrz
UQAX…x1HJ
-
85,077.54 FAKE
19 Mar 2024
Send token
UQAX…x1HJ
UQDe…ghwg
-
79,691.13 FAKE
19 Mar 2024
Send token
Failed
UQAX…x1HJ
STON.fi Dex
Call: StonfiSwap
107,297.44 FAKE
19 Mar 2024
Send token
UQCv…2duS
UQAX…x1HJ
-
79,690.78 FAKE
19 Mar 2024
Send token
UQAX…x1HJ
UQB5…AGC-
-
213,846.86 FAKE
19 Mar 2024
Swap tokens
STON.fi Dex
UQAX…x1HJ
-
− 14.41 TON
+ 107,271.69 FAKE
19 Mar 2024
Send token
UQB5…AGC-
UQAX…x1HJ
-
106,575.31 FAKE
19 Mar 2024
Send token
UQAX…x1HJ
UQBc…Fy0N
-
74,835.82 FAKE
19 Mar 2024
Swap tokens
STON.fi Dex
UQAX…x1HJ
-
− 99,392.97 FAKE
+ 12.87 TON
19 Mar 2024
Send token
UQBo…jpWv
UQAX…x1HJ
-
174,229.51 FAKE
18 Mar 2024
Send token
UQAX…x1HJ
UQBa…rb9-
-
44,365.92 FAKE
18 Mar 2024
Swap tokens
STON.fi Dex
UQAX…x1HJ
-
− 0.346383796 TON
+ 2,654.08 FAKE
18 Mar 2024
Send token
UQBQ…vT4e
UQAX…x1HJ
-
41,711.83 FAKE
Contract deploy
EQBN9No8…27X5ZtbA
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io