Address
EQBpKYBIe-8gsGHb3eP-QACoJANRgu2KbLGhKdXRZsRSSSNt
EQBpKYBI…ZsRSSSNt
Balance
0.028886786 TON
≈ $0.1074
Amount
878,396,677.68 MMM
≈ $0
Contract type
jetton_wallet_v1
Mavrodi MMM
SCAM
Jetton master
Date
26 Jan 21:14
Send token
UQBC…-cFi
EQAC…ytS6
Call: DedustDepositLiquidity
10,000 FAKE
26 Jan 21:08
Send token
EQAC…ytS6
UQBC…-cFi
-
799,406,677.68 FAKE
25 Jan 20:59
Send token
UQBC…-cFi
UQD6…tu3Z
-
10,000,000 FAKE
23 Jan 22:56
Swap tokens
EQA2…yaWj
UQBC…-cFi
-
− 1,000,000 FAKE
+ 0.13998819 TON
23 Jan 22:54
Send token
UQBC…-cFi
EQAC…ytS6
Call: DedustDepositLiquidity
800,000,000 FAKE
23 Jan 22:37
Send token
UQBC…-cFi
UQDv…mV6k
-
100,000,000 FAKE
23 Jan 22:31
Send token
UQBC…-cFi
UQBT…vMd8
-
10,000,000 FAKE
23 Jan 22:29
Mint token
Mavrodi
UQBC…-cFi
-
1,000,000,000 FAKE
Contract deploy
EQBpKYBI…ZsRSSSNt
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io