Address
SCAM
EQCPjJEIFWiACW5XZsUy8a6UOAv8uOS4aRLR8rCsoSMEMEFI
EQCPjJEI…oSMEMEFI
Balance
0.30855256 TON
≈ $1.5
Tokens
1,401.67 MEMEFI
Contract type
jetton_master
MemeFi Coin
SCAM
Metadata
Max.supply
10,000,000,000 MEMEFI
Mintable
true
Defeat meme bosses, collect coins & earn real money rewards in giveaways https://t.me/memeficlub
Token
Date
05 Jan 23:51
Received token
UQAXslCJ…0_xvUE0t
-
+ 18,536.81 FAKE
22 Nov 2024
Received token
UQBBwX2N…KsBycofy
-
+ 1 MEMEFI
22 Nov 2024
Received token
UQBSCKnR…m3bFlN5u
-
+ 166.67 MEMEFI
19 Nov 2024
Received token
UQDQmCLq…kLpUeP_Q
whyyyyyyy
+ 1,234 MEMEFI
17 Nov 2024
Received TON
UQDVE3eZ…ZiOhBVe2
-
+ 0.174811111 TON
16 Nov 2024
Received token
UQD_cdVf…b4F42gBD
-
+ 12,416 FAKE
16 Nov 2024
Received TON
UQCtszXt…8zQVZmri
-
+ 0.043740302 TON
16 Nov 2024
SUSPICIOUS
Received token
UQDK2y5W…efrhPTjM
SUSPICIOUS
This is scam, don't buy
+ 15,580.37 FAKE
16 Nov 2024
Received token
UQB8NuhO…TKTcAU_R
-
+ 1,000 FAKE
15 Nov 2024
Contract called
UQAGjPNU…WlMNxkYZ
0x00000003
+ 0.01 TON
15 Nov 2024
Received TON
UQAGjPNU…WlMNxkYZ
-
+ 0.1 TON
Contract deploy
EQCPjJEI…oSMEMEFI
-
-
Contract called
UQAGjPNU…WlMNxkYZ
0x00000015
+ 0.1 TON
Called contract
EQCsvJhj…vI60ItnX
JettonInternalTransfer
− 0.1 TON
Contract called
UQAGjPNU…WlMNxkYZ
0x00000015
+ 0.1 TON
Show all (1)
How this data was fetched?
Use tonapi.io