Address
EQD0bZUJnJ1N9Cv8P0cVTXKGIH-frGZ5N4m8Z33tmMEamdh7
Balance
0.156220633 TON
≈ $1.027
Amount
0 TFLOKI
Holder address
Contract type
jetton_wallet
Ton Floki
SCAM
Date
27 Mar, 17:20
Send token
UQAJ…CTEW
UQCa…FYuI
-
9,330.19 FAKE
27 Mar, 17:08
Swap tokens
STON.fi Dex
UQAJ…CTEW
-
− 5,126.55 FAKE
+ 2.954 TON
27 Mar, 17:07
Send token
UQAY…STkA
UQAJ…CTEW
-
14,456.74 FAKE
27 Mar, 06:45
Send token
UQAJ…CTEW
UQDM…lmSs
-
13,985.01 FAKE
27 Mar, 06:25
Swap tokens
STON.fi Dex
UQAJ…CTEW
-
− 7.944 TON
+ 13,070.86 FAKE
27 Mar, 06:22
Send token
UQBT…21oK
UQAJ…CTEW
-
914.15 FAKE
25 Mar, 12:17
Send token
UQAJ…CTEW
UQDR…j-SI
-
18,728.31 FAKE
25 Mar, 12:15
Swap tokens
STON.fi Dex
UQAJ…CTEW
-
− 3,912.54 FAKE
+ 5.696 TON
25 Mar, 12:14
Send token
UQBB…VjOn
UQAJ…CTEW
-
22,640.85 FAKE
24 Mar, 04:30
Send token
UQAJ…CTEW
UQCb…nZTC
-
15,379.91 FAKE
24 Mar, 04:28
Swap tokens
STON.fi Dex
UQAJ…CTEW
-
− 4.841 TON
+ 2,841.05 FAKE
24 Mar, 04:27
Send token
UQD5…QDjE
UQAJ…CTEW
-
12,538.87 FAKE
24 Mar, 02:22
Send token
UQAJ…CTEW
UQCb…nZTC
-
8,891.16 FAKE
24 Mar, 02:21
Swap tokens
STON.fi Dex
UQAJ…CTEW
-
− 7.52 TON
+ 4,119.56 FAKE
24 Mar, 02:19
Send token
UQBZ…6qlO
UQAJ…CTEW
-
4,770.99 FAKE
20 Mar, 22:28
Send token
UQAJ…CTEW
UQCb…nZTC
-
215,543.84 FAKE
20 Mar, 22:26
Swap tokens
STON.fi Dex
UQAJ…CTEW
-
− 32,410.34 FAKE
+ 5.425 TON
20 Mar, 22:24
Send token
UQBE…i1WB
UQAJ…CTEW
-
247,954.78 FAKE
Contract deploy
EQD0bZUJ…mMEamdh7
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io