Address
EQCgLZw_V3YuF4HYhHNYwmzhYehylsNJxhoY_C9J5gvxeRej
Balance
0.049613587 TON
≈ $0.3795439405
Amount
3,249,999.76 HMM
Holder address
Contract type
jetton_wallet
Hmm Coin
SCAM
Date
Initiator
12 May, 21:05
Swap tokens
STON.fi Dex
UQB_…QCSc
-
− 99,999,999,999,999.98 FAKE
+ 526.81 TON
12 May, 21:03
Swap tokens
Failed
STON.fi Dex
UQB_…QCSc
-
− 99,999,999,999,999.98 FAKE
+ 588.28 pTON
12 May, 21:01
Swap tokens
Failed
STON.fi Dex
UQB_…QCSc
-
− 100,000,003,249,999 FAKE
+ 656.14 pTON
12 May, 21:00
Swap tokens
Failed
STON.fi Dex
UQB_…QCSc
-
− 100,000,003,249,999 FAKE
+ 678.48 pTON
12 May, 20:58
Contract called
EQBwVovG…Yy5Wq55V
JettonInternalTransfer
+ 0.02 TON
Sent TON
UQB_d0Hy…FQWNQCSc
-
− 0.001 TON
Sent TON
UQB_d0Hy…FQWNQCSc
-
− 0.004603969 TON
12 May, 20:48
Send token
UQB_…QCSc
STON.fi Dex
Call: StonfiProvideLiquidity
95,000,000 FAKE
12 May, 20:45
Send token
UQB_…QCSc
STON.fi Dex
Call: StonfiProvideLiquidity
0.2377375 FAKE
12 May, 20:42
Send token
UQB_…QCSc
UQBl…lm9J
Community Presale Airdrop
250,000 FAKE
12 May, 20:40
Send token
UQB_…QCSc
UQAo…Fx24
Community Presale Airdrop
250,000 FAKE
12 May, 20:38
Send token
UQB_…QCSc
UQDl…-9Q_
Community Presale Airdrop
250,000 FAKE
12 May, 20:38
Send token
UQB_…QCSc
UQCE…UFSi
Community Presale Airdrop
250,000 FAKE
12 May, 20:37
Send token
UQB_…QCSc
UQA7…S-HO
Community Presale Airdrop
250,000 FAKE
12 May, 20:37
Send token
UQB_…QCSc
UQBi…WxNo
Community Presale Airdrop
250,000 FAKE
12 May, 20:36
Send token
UQB_…QCSc
UQC6…n5_A
Community Presale Airdrop
250,000 FAKE
12 May, 20:34
Contract called
EQBwVovG…Yy5Wq55V
JettonInternalTransfer
+ 0.2 TON
Sent TON
UQB_d0Hy…FQWNQCSc
-
− 0.001 TON
Sent TON
UQB_d0Hy…FQWNQCSc
-
− 0.174610369 TON
Contract deploy
EQCgLZw_…5gvxeRej
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io