Address
EQDafOsiiBAavM_nKKKo_sebWYAgzxzkH3XH6Gj8OqGqKo2U
Balance
0.160683704 TON
≈ $1.06
Amount
0 TFLOKI
Holder address
Contract type
jetton_wallet
Ton Floki
SCAM
Date
26 Mar, 19:59
Send token
UQCY…bdiX
UQCx…g8Q4
-
46,883.01 FAKE
26 Mar, 19:50
Swap tokens
STON.fi Dex
UQCY…bdiX
-
− 7.457 TON
+ 16,747.27 FAKE
26 Mar, 19:48
Send token
UQC3…HtOS
UQCY…bdiX
-
30,135.74 FAKE
25 Mar, 21:58
Send token
UQCY…bdiX
UQCf…Y2j-
-
26,866.95 FAKE
25 Mar, 21:56
Swap tokens
STON.fi Dex
UQCY…bdiX
-
− 4.552 TON
+ 3,883.13 FAKE
25 Mar, 21:54
Send token
UQBC…nn-j
UQCY…bdiX
-
22,983.81 FAKE
25 Mar, 03:39
Send token
UQCY…bdiX
UQDX…EL8d
-
48,944.83 FAKE
25 Mar, 03:38
Swap tokens
STON.fi Dex
UQCY…bdiX
-
− 2,062.76 FAKE
+ 3.177 TON
25 Mar, 03:36
Send token
UQCb…nZTC
UQCY…bdiX
-
51,007.59 FAKE
25 Mar, 01:20
Send token
UQCY…bdiX
UQCb…nZTC
-
76,511.41 FAKE
25 Mar, 01:18
Swap tokens
STON.fi Dex
UQCY…bdiX
-
− 5.209 TON
+ 3,431.83 FAKE
25 Mar, 01:16
Send token
UQCb…nZTC
UQCY…bdiX
-
73,078.94 FAKE
22 Mar, 01:19
Send token
UQCY…bdiX
UQD-…2cca
-
69,961.06 FAKE
22 Mar, 01:18
Swap tokens
STON.fi Dex
UQCY…bdiX
-
− 15.53 TON
+ 17,732.97 FAKE
22 Mar, 01:16
Send token
UQDY…kK_N
UQCY…bdiX
-
52,228.31 FAKE
21 Mar, 05:41
Send token
UQCY…bdiX
UQCb…nZTC
-
197,145.95 FAKE
21 Mar, 05:39
Swap tokens
STON.fi Dex
UQCY…bdiX
-
− 17,175.24 FAKE
+ 5.406 TON
21 Mar, 05:38
Swap tokens
STON.fi Dex
UQCY…bdiX
-
− 19 TON
+ 61,551.75 FAKE
21 Mar, 05:24
Send token
UQDP…QR7i
UQCY…bdiX
-
152,769.87 FAKE
Contract deploy
EQDafOsi…OqGqKo2U
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io