Address
EQCBxUnI5ZBFb9aTshudajZpEcbDT3DvHMR3EvPKqwjoJWDu
EQCBxUnI…qwjoJWDu
Balance
0.258279338 TON
≈ $1.06
Amount
0 TFLOKI
≈ $0
Contract type
jetton_wallet
Ton Floki TFLOKI
SCAM
Jetton master
Date
25 Mar 2024
Send token
UQDA…KwiJ
UQDk…l-5C
-
40,568.64 FAKE
25 Mar 2024
Swap tokens
STON.fi Dex
UQDA…KwiJ
-
− 6,121.71 FAKE
+ 6.869 TON
25 Mar 2024
Send token
UQCv…CFDi
UQDA…KwiJ
-
46,690.17 FAKE
25 Mar 2024
Swap tokens
STON.fi Dex
UQDA…KwiJ
-
− 4,697.74 FAKE
+ 5.916 TON
25 Mar 2024
Send token
UQBD…fKW_
UQDA…KwiJ
-
1,144.27 FAKE
25 Mar 2024
Send token
UQCv…CFDi
UQDA…KwiJ
-
3,553.65 FAKE
25 Mar 2024
Send token
UQDA…KwiJ
UQBE…aX6q
-
39,886.19 FAKE
25 Mar 2024
Swap tokens
STON.fi Dex
UQDA…KwiJ
-
− 1,665.62 FAKE
+ 2.646 TON
25 Mar 2024
Send token
UQDx…dBOt
UQDA…KwiJ
-
41,551.81 FAKE
25 Mar 2024
Send token
UQDA…KwiJ
UQBz…TUpI
-
41,880.48 FAKE
25 Mar 2024
Swap tokens
STON.fi Dex
UQDA…KwiJ
-
− 5.701 TON
+ 3,723.02 FAKE
25 Mar 2024
Send token
UQDW…215y
UQDA…KwiJ
-
38,157.45 FAKE
23 Mar 2024
Send token
UQDA…KwiJ
UQCx…gxqA
-
31,659.47 FAKE
23 Mar 2024
Swap tokens
STON.fi Dex
UQDA…KwiJ
-
− 3.244 TON
+ 1,458.62 FAKE
23 Mar 2024
Send token
UQDi…nMdD
UQDA…KwiJ
-
30,200.49 FAKE
22 Mar 2024
Swap tokens
STON.fi Dex
UQDA…KwiJ
-
− 10,573.81 FAKE
+ 13.87 TON
22 Mar 2024
Send token
UQBD…fKW_
UQDA…KwiJ
-
3,838.56 FAKE
22 Mar 2024
Send token
UQD1…RBPC
UQDA…KwiJ
-
6,735.6 FAKE
22 Mar 2024
Send token
UQDA…KwiJ
UQD1…RBPC
-
13,199.63 FAKE
22 Mar 2024
Swap tokens
STON.fi Dex
UQDA…KwiJ
-
− 9.515 TON
+ 7,026.58 FAKE
22 Mar 2024
Send token
UQCv…CFDi
UQDA…KwiJ
-
6,172.22 FAKE
21 Mar 2024
Send token
UQDA…KwiJ
UQCv…CFDi
-
59,746.51 FAKE
21 Mar 2024
Swap tokens
STON.fi Dex
UQDA…KwiJ
-
− 10.74 TON
+ 20,905.67 FAKE
21 Mar 2024
Send token
UQC3…-DS5
UQDA…KwiJ
-
38,841.68 FAKE
Contract deploy
EQCBxUnI…qwjoJWDu
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io