Address
EQDK3w83kj68o4QaYk7GoYgKJenJYl5FMCf9uw9nGIFUATu9
EQDK3w83…GIFUATu9
Balance
0.066197803 TON
≈ $0.19174
Amount
123,422,934.16 HAMSTER
≈ $174.07
Contract type
jetton_wallet_v1
HAMSTER COIN HAMSTER
SCAM
Jetton master
Date
06 Sep 2024
Swap tokens
STON.fi Dex
UQBo…FW8n
-
− 22.67 TON
+ 72,850,639.7 FAKE
06 Sep 2024
Send token
UQBo…FW8n
UQAh…B4Mm
-
50,000,000 FAKE
07 Aug 2024
Send token
UQBo…FW8n
UQBV…SOqc
-
1,000,000 FAKE
21 Jul 2024
Swap tokens
STON.fi Dex
UQBo…FW8n
-
− 12.69 TON
+ 32,367,804.49 FAKE
18 Jul 2024
Swap tokens
STON.fi Dex
UQBo…FW8n
-
− 20.32 TON
+ 54,309,109.64 FAKE
18 Jul 2024
Send token
UQBo…FW8n
UQAp…twg3
-
40,000,000 FAKE
16 Jul 2024
Send token
UQBo…FW8n
UQAq…0ShO
-
15,000,000 FAKE
13 Jul 2024
Swap tokens
STON.fi Dex
UQBo…FW8n
-
− 13.24 TON
+ 29,084,285.46 FAKE
13 Jul 2024
Send token
UQBo…FW8n
UQAU…Zl5G
-
11,000,000 FAKE
01 Jul 2024
Send token
UQBo…FW8n
UQDB…6EJ8
-
22,000,000 FAKE
28 Jun 2024
Swap tokens
STON.fi Dex
UQBo…FW8n
-
− 13.04 TON
+ 22,611,971.48 FAKE
28 Jun 2024
Send token
UQBo…FW8n
UQDA…SioE
-
48,644,750 FAKE
28 Jun 2024
Swap tokens
STON.fi Dex
UQBo…FW8n
-
− 25.77 TON
+ 48,644,727.81 FAKE
28 Jun 2024
Send token
UQBo…FW8n
UQDA…SioE
-
5,000 FAKE
28 Jun 2024
Swap tokens
STON.fi Dex
UQBo…FW8n
-
− 25.82 TON
+ 51,194,145.58 FAKE
28 Jun 2024
SUSPICIOUS
Send token
UQCD…i48q
UQBo…FW8n
SUSPICIOUS
Hellou Amigo
10,000 FAKE
Contract deploy
EQDK3w83…GIFUATu9
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io