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Ton Floki TFLOKI
SCAM
Jetton master
History
Date
26 Mar 2024
Send token
UQCF0W--…gswhZlNa
-
− 15,674.128 FAKE
26 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 8,076.883 FAKE
26 Mar 2024
Received token
UQCbN__M…5x6xnZTC
-
+ 7,597.245 FAKE
25 Mar 2024
Send token
UQCbN__M…5x6xnZTC
-
− 35,419.527 FAKE
25 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,616.876 FAKE
25 Mar 2024
Received token
UQCS7Y2X…ewz3uXK2
-
+ 31,802.65 FAKE
25 Mar 2024
Send token
UQATp_ch…VaranSX7
-
− 47,531.535 FAKE
25 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,292.329 FAKE
25 Mar 2024
Received token
UQDh3oUc…gme4Bb9Y
-
+ 44,239.207 FAKE
24 Mar 2024
Send token
UQCo0KFO…3xH5E8M7
-
− 8,143.444 FAKE
24 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 5,672.287 FAKE
24 Mar 2024
Received token
UQDexEij…bSSGfwaQ
-
+ 13,815.731 FAKE
24 Mar 2024
Send token
UQCbN__M…5x6xnZTC
-
− 9,813.736 FAKE
24 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4,712.228 FAKE
24 Mar 2024
Received token
UQBKuB4J…16xBVDOI
-
+ 14,525.963 FAKE
24 Mar 2024
Send token
UQDhrDqh…0TV3AFJ4
-
− 4,507.959 FAKE
24 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4,236.114 FAKE
24 Mar 2024
Received token
UQCbN__M…5x6xnZTC
-
+ 8,744.073 FAKE
23 Mar 2024
Send token
UQDMjvpC…meyVlmSs
-
− 5,086.593 FAKE
23 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4,591.982 FAKE
23 Mar 2024
Received token
UQCFmX6L…_riCDApO
-
+ 9,678.431 FAKE
20 Mar 2024
Send token
UQAIaFfc…kQExIt57
-
− 103,151.914 FAKE
20 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 50,782.61 FAKE
20 Mar 2024
Received token
UQDPrCUc…L9i-WdNQ
-
+ 52,369.447 FAKE
How this data was fetched?
Use tonapi.io