Address
EQBq8M7imch7DUUXhZ74A5YgciRw43XTG0RFKtBF0V9A6HdK
EQBq8M7i…0V9A6HdK
Balance
0.14343555 TON
≈ $0.96019
Amount
9,528,450,241.99 HMSTR
≈ $0
Holder address
Contract type
jetton_wallet_v1
Hamster Kombat
SCAM
$0
Date
28 Sep 06:39
Send token
UQAl…9MvX
Nobitex
786475204
50,000,000 FAKE
14 Sep 19:47
Send token
EQCX…kUgo
UQAl…9MvX
-
17,738,961.21 FAKE
14 Sep 00:45
Swap tokens
EQAW…XEry
UQAl…9MvX
-
− 0.25 TON
+ 1,254,737.14 FAKE
06 Sep 20:44
Swap tokens
EQAW…XEry
UQAl…9MvX
-
− 0.25 TON
+ 1,445,963.68 FAKE
06 Sep 07:34
Send token
UQAl…9MvX
EQCX…kUgo
Call: 0x40e108d6
15,599,382.68 FAKE
Send token
EQCX…kUgo
UQAl…9MvX
-
0.000000001 FAKE
06 Sep 07:31
Send token
STON.fi Dex
UQAl…9MvX
Call: 0xdda48b6a
75,478,713.58 FAKE
04 Sep 02:13
Send token
UQAl…9MvX
STON.fi Dex
Call: StonfiProvideLiquidity
39,967,128.25 FAKE
30 Aug 21:46
Swap tokens
STON.fi Dex
UQAl…9MvX
-
− 0.036965433 TON
+ 5,000,000.01 FAKE
30 Aug 21:28
Send token
STON.fi Dex
UQAl…9MvX
Call: 0xdda48b6a
120,091,083.73 FAKE
30 Aug 06:54
Swap tokens
STON.fi Dex
UQAl…9MvX
-
− 0.028278872 TON
+ 4,500,000.02 FAKE
28 Aug 08:25
Send token
UQAl…9MvX
UQDo…NoK4
-
14,000,000,000 FAKE
27 Aug 02:01
Swap tokens
STON.fi Dex
UQAl…9MvX
-
− 0.151023628 TON
+ 20,000,000.02 FAKE
26 Aug 17:34
Swap tokens
EQAW…XEry
UQAl…9MvX
-
− 0.16 TON
+ 160,782.16 FAKE
26 Aug 07:18
SUSPICIOUS
Send token
UQAl…9MvX
Gate.io
SUSPICIOUS
Hamster Kombat
2,500,000 FAKE
26 Aug 07:14
SUSPICIOUS
Send token
UQAl…9MvX
MEXC 3
SUSPICIOUS
Hamster Kombat
1,500,000 FAKE
26 Aug 07:12
SUSPICIOUS
Send token
UQAl…9MvX
Binance
SUSPICIOUS
Hamster Kombat
2,000,000 FAKE
26 Aug 02:50
Swap tokens
STON.fi Dex
UQAl…9MvX
-
− 0.03766485 TON
+ 4,000,000.02 FAKE
26 Aug 01:20
Send token
UQAl…9MvX
EQCX…kUgo
Call: 0x40e108d6
5,000,000 FAKE
25 Aug 21:52
Swap tokens
EQAW…XEry
UQAl…9MvX
-
− 0.150000001 TON
+ 33,325,000 FAKE
25 Aug 21:38
Send token
UQAl…9MvX
EQCX…kUgo
Call: 0x40e108d6
50,000,000 FAKE
25 Aug 21:17
Swap tokens
EQAW…XEry
UQAl…9MvX
-
− 50,000,000 FAKE
+ 0.14204976 TON
25 Aug 20:57
Send token
UQAl…9MvX
STON.fi Dex
Call: StonfiProvideLiquidity
56,176,918.77 FAKE
25 Aug 02:53
Swap tokens
STON.fi Dex
UQAl…9MvX
-
− 0.017417856 TON
+ 1,000,000.04 FAKE
25 Aug 01:52
Send token
UQAl…9MvX
EQCv…DOGS
-
25,000,000 FAKE
25 Aug 00:04
Send token
UQAl…9MvX
STON.fi Dex
Call: StonfiProvideLiquidity
27,999,999.99 FAKE
How this data was fetched?
Use tonapi.io