Address
EQDIY5aDDr3LMVfi_737P9bRUBv6VCuQfuSGL6UkgMC-Q1Dj
Balance
0.154021502 TON
≈ $1.036
Amount
0 TFLOKI
Holder address
Contract type
jetton_wallet
Ton Floki
SCAM
Date
27 Mar, 00:36
Send token
UQAp…Eo45
UQC8…9o8s
-
27,089.76 FAKE
27 Mar, 00:27
Swap tokens
STON.fi Dex
UQAp…Eo45
-
− 6,581.28 FAKE
+ 4.693 TON
27 Mar, 00:25
Send token
UQCb…nZTC
UQAp…Eo45
-
33,671.04 FAKE
25 Mar, 14:05
Send token
UQAp…Eo45
UQAW…kUiq
-
30,286.35 FAKE
25 Mar, 14:03
Swap tokens
STON.fi Dex
UQAp…Eo45
-
− 4,577.5 FAKE
+ 6.575 TON
25 Mar, 14:01
Send token
UQBA…0mkV
UQAp…Eo45
-
34,863.85 FAKE
25 Mar, 09:16
Send token
UQAp…Eo45
UQAS…rPlk
-
42,137.15 FAKE
25 Mar, 09:14
Swap tokens
STON.fi Dex
UQAp…Eo45
-
− 6.21 TON
+ 4,354.46 FAKE
25 Mar, 09:13
Send token
UQCb…nZTC
UQAp…Eo45
-
37,782.68 FAKE
25 Mar, 02:43
Send token
UQAp…Eo45
UQBo…rv2M
-
64,093.97 FAKE
25 Mar, 02:41
Swap tokens
STON.fi Dex
UQAp…Eo45
-
− 4,642.27 FAKE
+ 6.253 TON
25 Mar, 02:40
Send token
UQDz…4ez3
UQAp…Eo45
-
68,736.23 FAKE
24 Mar, 04:01
Send token
UQAp…Eo45
UQBE…i1WB
-
7,206.31 FAKE
24 Mar, 03:59
Swap tokens
STON.fi Dex
UQAp…Eo45
-
− 3,469.86 FAKE
+ 6 TON
24 Mar, 03:57
Send token
UQCG…EfaR
UQAp…Eo45
-
10,675.34 FAKE
21 Mar, 17:41
Send token
UQAp…Eo45
UQAW…kUiq
-
35,911.74 FAKE
21 Mar, 17:40
Swap tokens
STON.fi Dex
UQAp…Eo45
-
− 8.128 TON
+ 13,895.96 FAKE
21 Mar, 17:38
Send token
UQAY…NoQk
UQAp…Eo45
-
22,016.61 FAKE
Contract deploy
EQDIY5aD…gMC-Q1Dj
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io