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MAMA MAMA
SCAM
Jetton master
History
Date
03 Nov 2024
Send token
EQBCtlN7…C4Hwfq31
Call: StonfiSwapV2
− 435,036.41 FAKE
03 Nov 2024
Received token
EQBCtlN7…C4Hwfq31
-
+ 352,964.92 FAKE
31 Oct 2024
Received token
EQD6mnx5…I2Nk0wDh
-
+ 82,071.49 FAKE
28 Oct 2024
Send token
EQBCtlN7…C4Hwfq31
Call: StonfiSwapV2
− 100,000 FAKE
28 Oct 2024
Send token
EQBCtlN7…C4Hwfq31
Call: StonfiSwapV2
− 601,998.299 FAKE
28 Oct 2024
Send token
EQD6mnx5…I2Nk0wDh
Call: DedustSwap
− 10,000 FAKE
Received token
EQD6mnx5…I2Nk0wDh
-
+ 10,000 FAKE
28 Oct 2024
Send token
EQD6mnx5…I2Nk0wDh
Call: DedustSwap
− 40,000 FAKE
28 Oct 2024
Received token
EQBCtlN7…C4Hwfq31
-
+ 255,132.217 FAKE
28 Oct 2024
Received token
EQBCtlN7…C4Hwfq31
-
+ 336,866.082 FAKE
28 Oct 2024
Send token
EQBCtlN7…C4Hwfq31
Call: StonfiSwapV2
− 183,076.823 FAKE
28 Oct 2024
Received token
EQBCtlN7…C4Hwfq31
-
+ 238,076.823 FAKE
28 Oct 2024
Send token
EQD6mnx5…I2Nk0wDh
Call: DedustSwap
− 5,000 FAKE
28 Oct 2024
Send token
EQBCtlN7…C4Hwfq31
Call: StonfiSwapV2
− 336,242.627 FAKE
28 Oct 2024
Send token
EQD6mnx5…I2Nk0wDh
Call: DedustDepositLiquidity
− 50,000 FAKE
28 Oct 2024
Received token
EQBCtlN7…C4Hwfq31
-
+ 180,747.538 FAKE
28 Oct 2024
Send token
UQAYXFBD…F9cD6uOO
-
− 30,000 FAKE
28 Oct 2024
Received token
EQBCtlN7…C4Hwfq31
-
+ 335,495.089 FAKE
28 Oct 2024
Send token
EQBCtlN7…C4Hwfq31
Call: StonfiSwapV2
− 869,719.989 FAKE
How this data was fetched?
Use tonapi.io