Tonviewer
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Connect Wallet
Address
EQCs5KgHPRMry8Dx5IvOCHPCTNiP-JpH_EqZIA9ZIL6F1UZY
EQCs5KgH…IL6F1UZY
Balance
0.006091605 TON
≈ $0.01711
Amount
0 MAMA
≈ $0
Contract type
jetton_wallet
MAMA MAMA
SCAM
Jetton master
Holder address
Date
03 Nov 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 435,036.41 FAKE
+ 0.780157741 TON
03 Nov 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 1 TON
+ 352,964.92 FAKE
31 Oct 2024
Send token
EQD6…0wDh
UQCx…QcjT
-
82,071.49 FAKE
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 100,000 FAKE
+ 0.429382863 TON
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 601,998.3 FAKE
+ 3.062 TON
28 Oct 2024
Send token
UQCx…QcjT
EQD6…0wDh
Call: DedustSwap
10,000 FAKE
Send token
EQD6…0wDh
UQCx…QcjT
-
10,000 FAKE
28 Oct 2024
Swap tokens
EQD9…gfbX
UQCx…QcjT
-
− 40,000 FAKE
+ 0.231317468 TON
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 1.5 TON
+ 255,132.22 FAKE
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 2 TON
+ 336,866.08 FAKE
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 183,076.82 FAKE
+ 1.072 TON
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 2 TON
+ 238,076.82 FAKE
28 Oct 2024
Swap tokens
EQD9…gfbX
UQCx…QcjT
-
− 5,000 FAKE
+ 0.04709541 TON
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 336,242.63 FAKE
+ 2.63 TON
28 Oct 2024
Send token
UQCx…QcjT
EQD6…0wDh
Call: DedustDepositLiquidity
50,000 FAKE
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 2 TON
+ 180,747.54 FAKE
28 Oct 2024
Send token
UQCx…QcjT
UQAY…6uOO
-
30,000 FAKE
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 2 TON
+ 335,495.09 FAKE
28 Oct 2024
Swap tokens
EQBC…fq31
UQCx…QcjT
-
− 869,719.99 FAKE
+ 5.352 TON
28 Oct 2024
Contract called
UQCxzGqk…BshZQcjT
0x9d65e47a
+ 0.05 TON
Called contract
EQBi0hn5…KwOYyMna
0x4d583549
− 0.0473612 TON
Contract called
EQBi0hn5…KwOYyMna
0xa8ce3fe7
+ 0.0437956 TON
Sent TON
UQCxzGqk…BshZQcjT
-
− 0.0416364 TON
28 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.0322572 TON
Sent TON
UQCxzGqk…BshZQcjT
-
− 0.028555614 TON
28 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.032214 TON
Sent TON
UQCxzGqk…BshZQcjT
-
− 0.028498906 TON
27 Oct 2024
Contract called
UQCxzGqk…BshZQcjT
0x742b36d8
+ 0.06 TON
Called contract
EQBi0hn5…KwOYyMna
0x68e870fe
− 0.056934 TON
27 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.0321556 TON
Sent TON
UQCxzGqk…BshZQcjT
-
− 0.028454305 TON
27 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.0323188 TON
Sent TON
UQCxzGqk…BshZQcjT
-
− 0.028617495 TON
27 Oct 2024
Contract called
EQBi0hn5…KwOYyMna
JettonInternalTransfer
+ 0.033134 TON
Sent TON
UQCxzGqk…BshZQcjT
-
− 0.023338387 TON
Contract deploy
EQCs5KgH…IL6F1UZY
Interfaces: [jetton_wallet]
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How this data was fetched?
Use tonapi.io