Address
EQBzMRIsWiezsQvwIun-wIP9E41FIEUz_cOL1gEARAL1U5O6
Balance
0.15847354 TON
≈ $0.905850602
Amount
0 TFLOKI
Holder address
Contract type
jetton_wallet
Ton Floki
SCAM
Date
25 Mar, 16:41
Send token
UQBd…x9_A
UQAF…YkkY
-
35,421.35 FAKE
25 Mar, 16:37
Swap tokens
STON.fi Dex
UQBd…x9_A
-
− 6.54 TON
+ 4,510.39 FAKE
25 Mar, 16:36
Send token
UQBj…jgzv
UQBd…x9_A
-
30,910.97 FAKE
25 Mar, 01:27
Send token
UQBd…x9_A
UQCw…lsM0
-
70,376.7 FAKE
25 Mar, 01:25
Swap tokens
STON.fi Dex
UQBd…x9_A
-
− 4,635.61 FAKE
+ 7.153 TON
25 Mar, 01:24
Send token
UQCb…nZTC
UQBd…x9_A
-
75,012.31 FAKE
24 Mar, 12:13
Send token
UQBd…x9_A
UQAn…Smr6
-
15,725.23 FAKE
24 Mar, 12:12
Swap tokens
STON.fi Dex
UQBd…x9_A
-
− 6.385 TON
+ 4,465.46 FAKE
24 Mar, 12:10
Send token
UQAN…RwLY
UQBd…x9_A
-
11,259.76 FAKE
23 Mar, 12:25
Send token
UQBd…x9_A
UQDR…j-SI
-
3,411.51 FAKE
23 Mar, 12:23
Swap tokens
STON.fi Dex
UQBd…x9_A
-
− 1,100.42 FAKE
+ 2.203 TON
23 Mar, 12:22
Send token
UQCb…nZTC
UQBd…x9_A
-
4,511.57 FAKE
21 Mar, 14:12
Send token
UQBd…x9_A
UQCb…nZTC
-
56,309.92 FAKE
21 Mar, 14:10
Swap tokens
STON.fi Dex
UQBd…x9_A
-
− 9.979 TON
+ 17,263.55 FAKE
21 Mar, 14:08
Send token
UQDq…siqN
UQBd…x9_A
-
39,046.13 FAKE
20 Mar, 16:37
Send token
UQBd…x9_A
UQDJ…ltHv
-
61,996.01 FAKE
20 Mar, 16:35
Swap tokens
STON.fi Dex
UQBd…x9_A
-
− 6.389 TON
+ 49,416.53 FAKE
20 Mar, 16:33
Send token
UQAn…Smr6
UQBd…x9_A
-
12,580.07 FAKE
Contract deploy
EQBzMRIs…RAL1U5O6
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io