Address
EQAyFCYZYk-txc5w0R-tNTRDx_7jZ_nRJ4tPo-7jgC8haka1
EQAyFCYZ…gC8haka1
Balance
4.582 TON
≈ $17.33
Tokens
93,460,810.56 HMSTR
Contract type
jetton_master
Hamster Kombat
SCAM
Metadata
Max.supply
100,000,000 HMSTR
Mintable
false
https://t.me/hamster_kombat
Token
Date
28 Sep 2024
Received token
UQCDc6el…9oCb1nY3
-
+ 976,838.16 FAKE
Sent TON
UQCDc6el…9oCb1nY3
-
− 1.394 TON
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.154370399 TON
23 Aug 2024
Received token
UQDkXVj4…vPFc1MTu
-
+ 490,471.26 FAKE
Sent TON
UQDkXVj4…vPFc1MTu
-
− 0.781268931 TON
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.086233659 TON
19 Aug 2024
Contract called
UQDkXVj4…vPFc1MTu
0x19b43147
+ 1 TON
Send token
UQDkXVj4…vPFc1MTu
-
− 490,471.26 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.085226 TON
13 Aug 2024
Received token
UQBDnGFd…mbJDVpJ4
-
+ 191,991.41 FAKE
Sent TON
UQBDnGFd…mbJDVpJ4
-
− 0.299115329 TON
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.032661036 TON
13 Aug 2024
Received token
UQBDnGFd…mbJDVpJ4
-
+ 575,974.22 FAKE
Sent TON
UQBDnGFd…mbJDVpJ4
-
− 0.943387221 TON
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.104246802 TON
13 Aug 2024
Received token
UQBDnGFd…mbJDVpJ4
-
+ 2,490,166.8 FAKE
Sent TON
UQBDnGFd…mbJDVpJ4
-
− 4.972 TON
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.551899616 TON
13 Aug 2024
Contract called
UQBDnGFd…mbJDVpJ4
0x19b43147
+ 3.6 TON
Send token
UQBDnGFd…mbJDVpJ4
-
− 1,397,066.13 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.241226 TON
13 Aug 2024
Contract called
UQBDnGFd…mbJDVpJ4
0x19b43147
+ 1.007 TON
Send token
UQBDnGFd…mbJDVpJ4
-
− 411,662.77 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.085634 TON
13 Aug 2024
Contract called
UQBDnGFd…mbJDVpJ4
0x19b43147
+ 3 TON
Send token
UQBDnGFd…mbJDVpJ4
-
− 1,449,403.53 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.205226 TON
12 Aug 2024
Contract called
UQDeaeye…hWxOejn5
0x19b43147
+ 2 TON
Send token
UQDeaeye…hWxOejn5
-
− 1,155,342.05 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.145226 TON
11 Aug 2024
Contract called
EQBzjYB2…qiDFaER_
0x19b43147
+ 0.9970544 TON
Send token
UQBxfmNM…ZjfLx6gi
-
− 643,801.74 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.085049264 TON
09 Aug 2024
Contract called
EQD6NJKH…2sAj53EP
0x19b43147
+ 0.9970544 TON
Send token
UQANQDLZ…RbLjXd21
-
− 728,635.25 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.085049264 TON
09 Aug 2024
SUSPICIOUS
Received NFT
EQAyFCYZ…gC8haka1
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
09 Aug 2024
Contract called
UQCDc6el…9oCb1nY3
0x19b43147
+ 1.11 TON
Send token
UQCDc6el…9oCb1nY3
-
− 976,838.16 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.091826 TON
06 Aug 2024
Received token
UQCBychI…hImdRPQE
-
+ 895,728 FAKE
Sent TON
UQCBychI…hImdRPQE
-
− 0.778846493 TON
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.085964499 TON
06 Aug 2024
Received token
UQDdcE38…ffQkd2zQ
-
+ 2,248,619.03 FAKE
Sent TON
UQDdcE38…ffQkd2zQ
-
− 2.709 TON
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.300426219 TON
06 Aug 2024
Contract called
UQDdcE38…ffQkd2zQ
0x19b43147
+ 3.3 TON
Send token
UQDdcE38…ffQkd2zQ
-
− 2,248,619.03 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.223226 TON
05 Aug 2024
Contract called
UQCBychI…hImdRPQE
0x19b43147
+ 1 TON
Send token
UQCBychI…hImdRPQE
-
− 895,728 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.085226 TON
05 Aug 2024
Contract called
criminal-busines.ton
0x19b43147
+ 1 TON
Send token
criminal-busines.ton
-
− 1,167,407.91 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.085226 TON
05 Aug 2024
Contract called
EQCBjbtf…qMM5nbJd
0x34810088
+ 1.929 TON
Called contract
EQCsKiNy…9_yJWWnU
JettonInternalTransfer
− 0.0355252 TON
Send token
criminal-busines.ton
-
− 2,844,002.48 FAKE
Called contract
EQBmZ4Iu…H_N9YLNd
0xa0860d8c
− 0.799426 TON
Contract deploy
EQAyFCYZ…gC8haka1
Interfaces: [jetton_master]
-
How this data was fetched?
Use tonapi.io