Address
EQAvJ2tyBC1Cibgc8F7Yz0YYOzBZ58LlSeXTouDJgzKeQKQ1
EQAvJ2ty…gzKeQKQ1
Balance
0.006054322 TON
≈ $0.02296
Amount
0 MAMA
≈ $0
Contract type
jetton_wallet
MAMA MAMA
SCAM
Jetton master
Date
03 Nov 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 56,843,324.53 FAKE
+ 75.58 TON
02 Nov 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 20 TON
+ 16,132,755.26 FAKE
01 Nov 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 10 TON
+ 13,159,262.86 FAKE
01 Nov 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 3 TON
+ 4,056,002.76 FAKE
31 Oct 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 10 TON
+ 11,952,839.76 FAKE
29 Oct 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 10,000,000 FAKE
+ 15.63 TON
29 Oct 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 30 TON
+ 13,378,994.31 FAKE
28 Oct 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 7,000,000 FAKE
+ 27.59 TON
28 Oct 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 20 TON
+ 3,509,847.3 FAKE
28 Oct 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 20 TON
+ 3,653,622.21 FAKE
28 Oct 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 8,000,000 FAKE
+ 59.13 TON
28 Oct 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 1,000,000 FAKE
+ 5.056 TON
28 Oct 2024
Swap tokens
EQBC…fq31
UQC9…vt0N
-
− 10,288,717 FAKE
+ 48.98 TON
28 Oct 2024
Contract called
UQC9BX5T…OodYvt0N
0x9d65e47a
+ 0.05 TON
Called contract
EQBi0hn5…KwOYyMna
0x4d583549
− 0.0473612 TON
Contract called
EQBi0hn5…KwOYyMna
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQC9BX5T…OodYvt0N
-
− 0.0416364 TON
27 Oct 2024
Contract called
UQC9BX5T…OodYvt0N
0x742b36d8
+ 0.06 TON
Called contract
EQBi0hn5…KwOYyMna
0x68e870fe
− 0.0567712 TON
27 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.0318332 TON
Sent TON
UQC9BX5T…OodYvt0N
-
− 0.028131676 TON
27 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.03171 TON
Sent TON
UQC9BX5T…OodYvt0N
-
− 0.028007164 TON
27 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.0317716 TON
Sent TON
UQC9BX5T…OodYvt0N
-
− 0.028070109 TON
27 Oct 2024
Contract called
UQC9BX5T…OodYvt0N
0x742b36d8
+ 0.06 TON
Called contract
EQBi0hn5…KwOYyMna
0x68e870fe
− 0.0567712 TON
27 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.0317316 TON
Sent TON
UQC9BX5T…OodYvt0N
-
− 0.028029661 TON
27 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.0318948 TON
Sent TON
UQC9BX5T…OodYvt0N
-
− 0.022099187 TON
Contract deploy
EQAvJ2ty…gzKeQKQ1
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io