Address
EQDhSgYCdZ6Kl-b1Z-HDdlvdXlm-xbs64TiUfCg-wrZqI2ms
EQDhSgYC…wrZqI2ms
Balance
0.176792525 TON
≈ $0.97948
Amount
0.617208958 TFLOKI
≈ $0
Holder address
Contract type
jetton_wallet
Ton Floki
SCAM
$0
Date
25 Mar 2024
Swap tokens
STON.fi Dex
UQAp…6fZU
-
− 2,255.96 FAKE
+ 2.37 TON
25 Mar 2024
Send token
UQBD…fKW_
UQAp…6fZU
-
526.96 FAKE
25 Mar 2024
Send token
UQDF…VUDW
UQAp…6fZU
-
1,729.62 FAKE
25 Mar 2024
Send token
UQAp…6fZU
UQB3…4KQX
-
13,673.06 FAKE
25 Mar 2024
Swap tokens
STON.fi Dex
UQAp…6fZU
-
− 3,238.65 FAKE
+ 4.586 TON
25 Mar 2024
Send token
UQDh…UgLF
UQAp…6fZU
-
16,911.7 FAKE
25 Mar 2024
Send token
UQAp…6fZU
UQCv…CFDi
-
30,397.38 FAKE
25 Mar 2024
Swap tokens
STON.fi Dex
UQAp…6fZU
-
− 2,440.87 FAKE
+ 3.221 TON
25 Mar 2024
Send token
UQCh…6WFT
UQAp…6fZU
-
32,838.25 FAKE
25 Mar 2024
Send token
UQAp…6fZU
UQBX…33dO
-
45,715.7 FAKE
25 Mar 2024
Swap tokens
STON.fi Dex
UQAp…6fZU
-
− 2,615.73 FAKE
+ 3.455 TON
25 Mar 2024
Send token
UQDW…215y
UQAp…6fZU
-
48,330.89 FAKE
22 Mar 2024
Send token
UQAp…6fZU
UQBJ…QBpx
-
80,661.52 FAKE
22 Mar 2024
Swap tokens
STON.fi Dex
UQAp…6fZU
-
− 10.07 TON
+ 7,127.48 FAKE
22 Mar 2024
Send token
UQCv…CFDi
UQAp…6fZU
-
73,534.07 FAKE
22 Mar 2024
Send token
UQAp…6fZU
UQCK…dUW7
-
81,233.96 FAKE
22 Mar 2024
Swap tokens
STON.fi Dex
UQAp…6fZU
-
− 6,527.9 FAKE
+ 10.6 TON
22 Mar 2024
Send token
UQCv…CFDi
UQAp…6fZU
-
87,762.37 FAKE
Contract deploy
EQDhSgYC…wrZqI2ms
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io