Address
EQCD2XewIsZBqykQh-YwPRhwnLBaWhGtx5AkvLGzAPhYgPj2
EQCD2Xew…APhYgPj2
Balance
0.006094216 TON
≈ $0.01704
Amount
0 KEKIUS
≈ $0
Contract type
jetton_wallet
Kekius Maximus KEKIUS
SCAM
Jetton master
Date
03 Jan 22:42
Swap tokens
EQCi…tCgI
UQBQ…tN1Q
-
− 6,041,436.37 FAKE
+ 5.761 TON
03 Jan 22:33
Swap tokens
EQCi…tCgI
UQBQ…tN1Q
-
− 6 TON
+ 6,041,436.37 FAKE
02 Jan 19:44
Swap tokens
EQCi…tCgI
UQBQ…tN1Q
-
− 922,210.83 FAKE
+ 4.48 TON
02 Jan 19:42
Swap tokens
Failed
EQCi…tCgI
UQBQ…tN1Q
-
− 922,210.83 FAKE
+ 0 pTON
01 Jan 20:27
Swap tokens
EQCi…tCgI
UQBQ…tN1Q
-
− 4 TON
+ 922,210.83 FAKE
01 Jan 20:02
Swap tokens
EQCi…tCgI
UQBQ…tN1Q
-
− 2,783,035.31 FAKE
+ 4.046 TON
01 Jan 20:01
Swap tokens
Failed
EQCi…tCgI
UQBQ…tN1Q
-
− 2,783,035.31 FAKE
+ 0 pTON
01 Jan 19:51
Contract called
UQBQjaDa…A34YtN1Q
0x9d65e47a
+ 0.05 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x4d583549
− 0.0473612 TON
Contract called
EQA1M6op…dmZ6l4Zu
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQBQjaDa…A34YtN1Q
-
− 0.0415996 TON
01 Jan 19:47
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035355179 TON
Sent TON
UQBQjaDa…A34YtN1Q
-
− 0.031653727 TON
01 Jan 19:35
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQBQjaDa…A34YtN1Q
-
− 0.025559587 TON
Contract deploy
EQCD2Xew…APhYgPj2
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io