Address
EQBXck4wcLHIfeo9w_OCbZ9uz3saLvfQDhSNHXlXj-0Clrke
EQBXck4w…j-0Clrke
Balance
0.057706381 TON
≈ $0.16435
Amount
43.29 KEKIUS
≈ $0.00006
Contract type
jetton_wallet
Kekius Maximus KEKIUS
SCAM
Jetton master
Date
02 Jan 02:09
Swap tokens
EQCi…tCgI
UQCn…DrI1
-
− 519,000 FAKE
+ 2.784 TON
02 Jan 01:56
Swap tokens
EQCi…tCgI
UQCn…DrI1
-
− 2.8 TON
+ 519,021.6 FAKE
02 Jan 01:55
Contract called
UQCndS4r…0fKyDrI1
0x9d65e47a
+ 0.05 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x4d583549
− 0.0473612 TON
Contract called
EQA1M6op…dmZ6l4Zu
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.0415996 TON
01 Jan 18:44
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567712 TON
01 Jan 18:24
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
Failed
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567712 TON
Contract called
EQA1M6op…dmZ6l4Zu
Bounce
+ 0.052524 TON
01 Jan 17:56
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355145 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031653624 TON
01 Jan 17:52
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567712 TON
01 Jan 17:41
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355187 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031653725 TON
01 Jan 17:38
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567712 TON
01 Jan 17:28
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355189 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031652419 TON
01 Jan 17:19
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567712 TON
01 Jan 16:14
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355126 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031653337 TON
01 Jan 16:07
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567744 TON
01 Jan 15:46
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355194 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031653447 TON
01 Jan 15:21
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355182 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031652487 TON
01 Jan 15:16
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567744 TON
01 Jan 14:10
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355193 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031653365 TON
01 Jan 13:58
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567744 TON
01 Jan 13:40
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355121 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031653724 TON
01 Jan 13:36
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567744 TON
01 Jan 13:31
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355196 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031653416 TON
01 Jan 13:22
Contract called
Failed
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.058518 TON
01 Jan 13:21
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567744 TON
01 Jan 13:04
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.03535516 TON
Sent TON
UQCndS4r…0fKyDrI1
-
− 0.031650013 TON
01 Jan 13:00
Contract called
UQCndS4r…0fKyDrI1
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567744 TON
How this data was fetched?
Use tonapi.io