Address
EQDV629HNzI1N1SPfuq0eqm8W1cowA0zMyo_pEcLXjeGaaQB
EQDV629H…XjeGaaQB
Balance
0.005951117 TON
≈ $0.02235
Amount
253,720.65 KEKIUS
≈ $0.47056
Contract type
jetton_wallet
Kekius Maximus KEKIUS
SCAM
Jetton master
Date
20 Jan 22:52
Swap tokens
EQCi…tCgI
UQA8…FnjD
-
− 761,161.94 FAKE
+ 0.776479315 TON
16 Jan 06:38
SUSPICIOUS
Send token
UQA8…FnjD
UQDA…qC7N
SUSPICIOUS
https://t.me/Boliweb3temple
1 FAKE
16 Jan 06:01
Swap tokens
EQCi…tCgI
UQA8…FnjD
-
− 1 TON
+ 996,745.21 FAKE
01 Jan 20:51
Contract called
UQA8uUYA…5nIkFnjD
0x9d65e47a
+ 0.05 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x4d583549
− 0.0473612 TON
Contract called
EQA1M6op…dmZ6l4Zu
0xa8ce3fe7
+ 0.0438456 TON
Sent TON
UQA8uUYA…5nIkFnjD
-
− 0.0415996 TON
01 Jan 18:21
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035358387 TON
Sent TON
UQA8uUYA…5nIkFnjD
-
− 0.031622338 TON
01 Jan 13:44
Contract called
UQA8uUYA…5nIkFnjD
0x742b36d8
+ 0.06 TON
Called contract
EQA1M6op…dmZ6l4Zu
0x68e870fe
− 0.0567776 TON
31 Dec 2024
Contract called
EQA1M6op…dmZ6l4Zu
JettonInternalTransfer
+ 0.035358293 TON
Sent TON
UQA8uUYA…5nIkFnjD
-
− 0.02556268 TON
Contract deploy
EQDV629H…XjeGaaQB
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io