Address
EQAQMsFSXlKLst5AvqlXD7AADx1ZdW3shVZYLu2A7yAGgFub
EQAQMsFS…7yAGgFub
Balance
0.038351332 TON
≈ $0.15071
Amount
0 PIKA2
≈ $0
Contract type
jetton_wallet_v1
Telemon PIKA v2 PIKA2
Jetton master
Date
20 Jan 14:09
Send token
Failed
UQBP…AaXB
EQDv…tRi0
Call: DedustSwap
1,396.34 PIKA2
Sent TON
UQBPpFxK…65ojAaXB
-
− 0.198474 TON
20 Jan 14:08
Swap tokens
EQB8…vEXP
UQBP…AaXB
-
− 1,396.34 PIKA2
+ 1.384 TON
20 Jan 14:05
SUSPICIOUS
Send token
UQA3…glsG
UQBP…AaXB
SUSPICIOUS
telemon.gg
97.22 PIKA2
19 Jan 12:58
SUSPICIOUS
Send token
UQA3…glsG
UQBP…AaXB
SUSPICIOUS
telemon.gg
1,298.6 PIKA2
18 Jan 06:51
SUSPICIOUS
Send token
UQBP…AaXB
UQAJ…O9Tl
SUSPICIOUS
TELEMON:1737183078004:QhSKjQgG8rXF:0.0018547541986998171:5.3915500000000005:cfafd755af44aeb377b9c9cfa9c2f040d09751fa71071cd67a4366a2d4890e5e
2,029 PIKA2
18 Jan 06:44
SUSPICIOUS
Send token
UQA3…glsG
UQBP…AaXB
SUSPICIOUS
telemon.gg
2,029.53 PIKA2
Contract deploy
EQAQMsFS…7yAGgFub
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io