Address
EQCHXX3W3lu1gHFkcGXVuU1AeRayrAHajgw1GBvE5IxMAJOR
EQCHXX3W…5IxMAJOR
Balance
0.4000334 TON
≈ $1.06
Tokens
10,000,000 @BTC25
Collectibles
Contract type
jetton_master
Major MAJOR
SCAM
Max.supply: 100,000,000,000 MAJOR
Metadata
Jetton master
Token
Date
16 Oct 2024
Received TON
UQDEzvyQ…W4ytoJV1
-
+ 0.1 TON
08 Oct 2024
Received TON
btc25.t.me
-
+ 0.1 TON
08 Oct 2024
Received TON
btc25.t.me
-
+ 0.1 TON
30 Sep 2024
Received TON
UQD401Hs…x8RQzFio
-
+ 0.001 TON
29 Sep 2024
Received token
btc25.t.me
-
+ 10,000,000 @BTC25
29 Sep 2024
Received token
UQBqcXyD…48arBsGv
-
+ 2,023,502 FAKE
29 Sep 2024
Burn token
never-never-let-you-go.ton
-
+ 0.00001 FAKE
Sent TON
never-never-let-you-go.ton
-
− 0.0440604 TON
28 Sep 2024
Received token
sedolegovich.ton
-
+ 2,037,539 FAKE
28 Sep 2024
SUSPICIOUS
Received NFT
EQCHXX3W…5IxMAJOR
SUSPICIOUS
Claim https://hamswap.cc
28 Sep 2024
Received token
EQARe3EV…JAJFDPyo
-
+ 2,042,442 FAKE
28 Sep 2024
Received token
EQARRTuM…7eenoFbm
-
+ 2,028,007 FAKE
28 Sep 2024
Burn token
never-never-let-you-go.ton
-
+ 0.0000001 FAKE
Sent TON
never-never-let-you-go.ton
-
− 0.0440636 TON
27 Sep 2024
Contract called
UQDukP_K…3N8ZL6A1
0x00000003
+ 0.01 TON
27 Sep 2024
Contract called
EQA9nLmk…5BueH-Xr
0x2c76b973
+ 0.0764972 TON
Called contract
EQA9nLmk…5BueH-Xr
0xd1735400
− 0.0734416 TON
27 Sep 2024
Received TON
UQDukP_K…3N8ZL6A1
-
+ 0.1 TON
Contract deploy
EQCHXX3W…5IxMAJOR
-
-
Contract called
UQDukP_K…3N8ZL6A1
0x00000015
+ 0.1 TON
Called contract
EQBKipgz…B3ztlSMm
JettonInternalTransfer
− 0.1 TON
How this data was fetched?
Use tonapi.io