Address
EQBjCDS_0uUff86J4s2RGPKt4nxGeazupXhIQMAy46g8leqv
EQBjCDS_…46g8leqv
Balance
0.028897622 TON
≈ $0.0866
Amount
0.13394894 PIKA2
≈ $0
Contract type
jetton_wallet_v1
Telemon PIKA v2 PIKA2
Jetton master
Date
19 Jan 10:00
SUSPICIOUS
Send token
UQBe…V_go
UQAJ…O9Tl
SUSPICIOUS
TELEMON:1737280835739:Krgwso9gEQlv:0.0019665103290955033:5.0851500000000005:a19eb15a49892f64a7d1c64b726a830ee205a584d0620ebe1c0fb40d577bc563
4,306 PIKA2
19 Jan 09:59
SUSPICIOUS
Send token
UQA3…glsG
UQBe…V_go
SUSPICIOUS
telemon.gg
4,305.64 PIKA2
17 Jan 18:45
SUSPICIOUS
Send token
UQBe…V_go
UQAJ…O9Tl
SUSPICIOUS
TELEMON:1737139532235:Krgwso9gEQlv:0.0018050541516245488:5.54:2bab281553a26a51bb0a97ea2cf526e324d1a2c085a65a2ee323d903b530fa0a
6,735 PIKA2
17 Jan 17:22
SUSPICIOUS
Send token
UQA3…glsG
UQBe…V_go
SUSPICIOUS
telemon.gg
6,735.5 PIKA2
Contract deploy
EQBjCDS_…46g8leqv
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
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How this data was fetched?
Use tonapi.io