Address
EQBgefYCbMZOsDUa9PTLsaOpKRHA_cYF_vBS4vUY4n5xmjY3
EQBgefYC…4n5xmjY3
Balance
0.052818919 TON
≈ $0.18026
Amount
32,417.63 MARS
≈ $0
Contract type
jetton_wallet
Mars MARS
SCAM
Jetton master
Date
13 Jun 2023
Send token
pizdamozgam.ton
planets.ton
-
25,900,000 FAKE
05 Jun 2023
Send token
planets.ton
pizdamozgam.ton
Call: 0x40544f4e
110,000 FAKE
05 Jun 2023
Send token
planets.ton
pizdamozgam.ton
Call: 0x40544f4e
110,000 FAKE
05 Jun 2023
Send token
planets.ton
pizdamozgam.ton
Call: 0x40544f4e
110,000 FAKE
16 Apr 2023
SUSPICIOUS
Send token
pizdamozgam.ton
UQBr…E-UC
SUSPICIOUS
#16889799 Top up
100,000 FAKE
07 Mar 2023
Send token
EQCc…lukw
pizdamozgam.ton
-
1,778,062.63 FAKE
17 Feb 2023
Send token
planets.ton
pizdamozgam.ton
Call: 0x40544f4e
3,924,355 FAKE
14 Feb 2023
Send token
pizdamozgam.ton
EQAX…T6Tj
-
1,000,000 FAKE
14 Feb 2023
Send token
pizdamozgam.ton
EQCZ…y-qw
-
1,000,000 FAKE
22 Nov 2022
Send token
pizdamozgam.ton
planets.ton
-
4,000,000 FAKE
20 Nov 2022
Send token
pizdamozgam.ton
planets.ton
-
504,877 FAKE
07 Oct 2022
Send token
UQCj…uHsm
pizdamozgam.ton
-
2,500,000 FAKE
23 Sep 2022
Send token
pizdamozgam.ton
sendme.ton
-
1,000,000 FAKE
23 Sep 2022
Send token
pizdamozgam.ton
sendme.ton
-
123 FAKE
16 Sep 2022
Send token
UQAR…j6xd
pizdamozgam.ton
-
2,500,000 FAKE
12 Aug 2022
Send token
sendme.ton
pizdamozgam.ton
Call: 0x466f7220
5,000 FAKE
30 Jul 2022
Send token
sendme.ton
pizdamozgam.ton
Call: 0x466f7220
2,500,000 FAKE
27 Jul 2022
Send token
sendme.ton
pizdamozgam.ton
Call: 0x466f7220
20,000,000 FAKE
Contract deploy
EQBgefYC…4n5xmjY3
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io