Address
EQDTXkHaD4lGR0tyAaBN3sB1YJAWH4vfwg3QGnebwt-itUVB
EQDTXkHa…wt-itUVB
Balance
0.337550239 TON
≈ $1.19
Amount
0 TFLOKI
≈ $0
Contract type
jetton_wallet
Ton Floki TFLOKI
SCAM
Jetton master
Date
25 Mar 2024
Send token
UQCY…qpkP
UQBR…cH0Y
-
24,146.19 FAKE
25 Mar 2024
Swap tokens
STON.fi Dex
UQCY…qpkP
-
− 2.293 TON
+ 1,788.95 FAKE
25 Mar 2024
Send token
UQDC…gDGj
UQCY…qpkP
-
22,357.24 FAKE
24 Mar 2024
Send token
UQCY…qpkP
UQCb…nZTC
-
5,447.66 FAKE
24 Mar 2024
Swap tokens
STON.fi Dex
UQCY…qpkP
-
− 2,105.09 FAKE
+ 3.203 TON
24 Mar 2024
Send token
UQDh…AFJ4
UQCY…qpkP
-
7,552.75 FAKE
24 Mar 2024
Send token
UQCY…qpkP
UQDr…fJDY
-
18,507.46 FAKE
24 Mar 2024
Swap tokens
STON.fi Dex
UQCY…qpkP
-
− 7.451 TON
+ 4,068.7 FAKE
24 Mar 2024
Send token
UQD-…2cca
UQCY…qpkP
-
14,438.76 FAKE
22 Mar 2024
Send token
UQCY…qpkP
UQCb…nZTC
-
48,579.73 FAKE
22 Mar 2024
Swap tokens
STON.fi Dex
UQCY…qpkP
-
− 5,605.18 FAKE
+ 8.745 TON
22 Mar 2024
Send token
UQB4…XJfW
UQCY…qpkP
-
54,184.91 FAKE
22 Mar 2024
Send token
UQCY…qpkP
UQCb…nZTC
-
32,569.68 FAKE
22 Mar 2024
Swap tokens
STON.fi Dex
UQCY…qpkP
-
− 7.196 TON
+ 5,476.06 FAKE
22 Mar 2024
Send token
UQCb…nZTC
UQCY…qpkP
-
27,093.62 FAKE
22 Mar 2024
Send token
UQCY…qpkP
UQA-…7gWR
-
52,454.34 FAKE
22 Mar 2024
Swap tokens
STON.fi Dex
UQCY…qpkP
-
− 4.269 TON
+ 2,621.73 FAKE
22 Mar 2024
Send token
UQCq…EN1_
UQCY…qpkP
-
49,832.61 FAKE
22 Mar 2024
Send token
UQCY…qpkP
UQD_…sCMH
-
25,837.39 FAKE
22 Mar 2024
Swap tokens
STON.fi Dex
UQCY…qpkP
-
− 5,627.11 FAKE
+ 7.344 TON
22 Mar 2024
Send token
UQCb…nZTC
UQCY…qpkP
-
31,463.89 FAKE
22 Mar 2024
Send token
UQCY…qpkP
UQA7…lKNI
-
24,696.25 FAKE
22 Mar 2024
Swap tokens
STON.fi Dex
UQCY…qpkP
-
− 9,453.91 FAKE
+ 12.86 TON
22 Mar 2024
Send token
UQAB…PxY6
UQCY…qpkP
-
34,149.93 FAKE
22 Mar 2024
Send token
UQCY…qpkP
UQAH…2E9h
-
38,055.38 FAKE
How this data was fetched?
Use tonapi.io