Address
EQD4BYDHy9fi13Ll-0oSh8VMef36RiBfRY6FVOTxN7QZLGNz
EQD4BYDH…N7QZLGNz
Balance
0.006060641 TON
≈ $0.01957
Amount
0 KEKIUS
≈ $0
Contract type
jetton_wallet
Kekius Maximus KEKIUS
SCAM
Jetton master
Date
02 Jan 22:25
Swap tokens
EQCi…tCgI
UQCp…pjaZ
-
− 920,649.81 FAKE
+ 3.365 TON
02 Jan 22:24
Contract called
UQCpS7Ir…aGTbpjaZ
0x9d65e47a
+ 0.05 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x4d583549
− 0.0473612 TON
Contract called
EQA1M6op…dmZ6l4Zu
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.0415996 TON
02 Jan 22:24
Contract called
UQCpS7Ir…aGTbpjaZ
0x9d65e47a
+ 0.05 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x4d583549
− 0.0473612 TON
Contract called
EQA1M6op…dmZ6l4Zu
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.0415996 TON
02 Jan 22:23
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
800,000 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
02 Jan 22:22
Send token
Failed
UQCp…pjaZ
UQC4…2BHr
1735856534544
860,000 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.0487044 TON
02 Jan 22:15
Send token
Failed
UQCp…pjaZ
UQC4…2BHr
1735856108063
920,649 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.0487044 TON
02 Jan 22:00
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
920,649.81 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
02 Jan 21:29
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
900,000 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
02 Jan 21:24
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
920,649.81 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
02 Jan 21:22
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
920,649.81 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
01 Jan 20:52
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
420,000 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
01 Jan 20:50
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
420,000 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
01 Jan 20:49
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
420,000 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
01 Jan 20:48
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
420,000 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
01 Jan 20:04
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
920,649.81 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
01 Jan 20:02
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
920,649.81 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
01 Jan 20:01
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
920,649.81 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
01 Jan 19:59
Send token
Failed
UQCp…pjaZ
EQCi…tCgI
Call: StonfiSwapV2
920,649.81 FAKE
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.2987044 TON
01 Jan 19:50
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.031651401 TON
01 Jan 17:47
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.0353552 TON
Sent TON
UQCpS7Ir…aGTbpjaZ
-
− 0.025559587 TON
Contract deploy
EQD4BYDH…N7QZLGNz
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io