Address
EQCj_MKHgB7BL0LHKr5TjQ6Wa0efk52r-p0OzFNrZf3Hs9uV
EQCj_MKH…Zf3Hs9uV
Balance
0.028864314 TON
≈ $0.08604
Amount
0 PIKA2
≈ $0
Contract type
jetton_wallet_v1
Telemon PIKA v2 PIKA2
Jetton master
Date
20 Jan 17:03
Send token
Failed
UQCy…RkzK
EQDv…tRi0
Call: DedustSwap
115.86 PIKA2
Sent TON
UQCy1riL…qIqgRkzK
-
− 0.198474 TON
20 Jan 17:03
Swap tokens
EQB8…vEXP
UQCy…RkzK
-
− 115.86 PIKA2
+ 0.240676557 TON
19 Jan 11:05
SUSPICIOUS
Send token
UQA3…glsG
UQCy…RkzK
SUSPICIOUS
telemon.gg
75.03 PIKA2
19 Jan 11:03
SUSPICIOUS
Send token
UQCy…RkzK
UQBU…80SJ
SUSPICIOUS
TELEMON:1737284549678:9WgAjYSW4_7x:o:b:1:2117702880:hrLRqePXTCL4|3.4920484897683997:f98b2de9a775
2.118 PIKA2
17 Jan 10:54
SUSPICIOUS
Send token
UQA3…glsG
UQCy…RkzK
SUSPICIOUS
telemon.gg
42.95 PIKA2
Contract deploy
EQCj_MKH…Zf3Hs9uV
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io