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Ton Floki TFLOKI
SCAM
Jetton master
History
Date
26 Mar 2024
Send token
UQDUy17l…gAUMRiYV
-
− 26,459.604 FAKE
26 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,805.649 FAKE
26 Mar 2024
Received token
UQDl6-t2…IyUMrpvF
-
+ 30,265.253 FAKE
25 Mar 2024
Send token
UQASTu_N…v6ulgy3u
-
− 28,493.267 FAKE
25 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,206.961 FAKE
25 Mar 2024
Received token
UQD_Nr_x…coRkoLDH
-
+ 23,286.305 FAKE
25 Mar 2024
Send token
UQCv8d6j…DRvhCFDi
-
− 1,272.15 FAKE
25 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 5,256.329 FAKE
25 Mar 2024
Received token
UQBTqdpv…Qr0-14pr
-
+ 6,528.479 FAKE
25 Mar 2024
Send token
UQA61Hc5…J1PfR7W5
-
− 30,837.75 FAKE
25 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,846.712 FAKE
25 Mar 2024
Received token
UQCv8d6j…DRvhCFDi
-
+ 27,991.038 FAKE
25 Mar 2024
Send token
UQAp5ki9…eEx26fZU
-
− 32,838.252 FAKE
25 Mar 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,098.554 FAKE
25 Mar 2024
Received token
UQAJlOmw…hiStcj0v
-
+ 29,739.698 FAKE
24 Mar 2024
Send token
UQCC1wxj…zIQREWpK
-
− 13,310.144 FAKE
24 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,651.164 FAKE
24 Mar 2024
Received token
UQBg0bub…hG1GfmbB
-
+ 15,961.309 FAKE
24 Mar 2024
Send token
UQA9Vs_X…80s4F7Be
-
− 11,167.013 FAKE
24 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,833.185 FAKE
24 Mar 2024
Received token
UQARfLQ6…HVyBrFLJ
-
+ 14,999.922 FAKE
24 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,036.041 FAKE
24 Mar 2024
Received token
UQBD0OiC…5gaNfKW_
-
+ 906.909 FAKE
24 Mar 2024
Received token
UQCv8d6j…DRvhCFDi
-
+ 2,129.407 FAKE
24 Mar 2024
Send token
UQCv8d6j…DRvhCFDi
-
− 13,537.996 FAKE
How this data was fetched?
Use tonapi.io