Address
EQDn0QY9DgyYM7CGNCDUVPhyBhoJU5Ti5nQ5rieewHF2EvaA
EQDn0QY9…wHF2EvaA
Balance
0.024173479 TON
≈ $0.08806
Amount
10,098,922.71 KEKIUS
≈ $0
Holder address
Contract type
jetton_wallet
Kekius Maximus
SCAM
$0
Date
04 Jan 14:04
Send token
Failed
UQCv…KTxK
EQDH…tHZ6
Call: DedustSwap
10 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
-
− 0.2975412 TON
04 Jan 00:49
Send token
Failed
UQCv…KTxK
EQDH…tHZ6
Call: DedustSwap
10,098,922.71 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
-
− 0.2975412 TON
03 Jan 19:51
Send token
Failed
UQCv…KTxK
EQDH…tHZ6
Call: DedustSwap
5,049,461.35 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
-
− 0.2975412 TON
03 Jan 18:10
Send token
Failed
UQCv…KTxK
EQDH…tHZ6
Call: DedustSwap
10,098,922.71 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
-
− 0.2975412 TON
03 Jan 18:02
SUSPICIOUS
Send token
Failed
UQCv…KTxK
UQA3…FS7I
SUSPICIOUS
Alpha DEX Token Transfer
10 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
SUSPICIOUS
-
− 0.0475412 TON
03 Jan 17:31
Send token
Failed
UQCv…KTxK
EQDH…tHZ6
Call: DedustSwap
10,098,922.71 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
-
− 0.2975412 TON
03 Jan 16:35
SUSPICIOUS
Send token
Failed
UQCv…KTxK
UQDR…w626
SUSPICIOUS
Alpha DEX Token Transfer
100 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
SUSPICIOUS
-
− 0.0475412 TON
03 Jan 14:00
Send token
Failed
UQCv…KTxK
EQDH…tHZ6
Call: DedustSwap
10,098,922.71 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
-
− 0.2975412 TON
03 Jan 13:14
Send token
Failed
UQCv…KTxK
EQDH…tHZ6
Call: DedustSwap
10,098,922.71 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
-
− 0.2975412 TON
03 Jan 11:56
Send token
Failed
UQCv…KTxK
EQDH…tHZ6
Call: DedustSwap
10,098,922.71 FAKE
Sent TON
UQCv63Y6…FsNaKTxK
-
− 0.2975412 TON
03 Jan 01:36
Swap tokens
EQDg…gfg7
UQCv…KTxK
-
− 10.3 TON
+ 10,098,922.71 FAKE
Contract deploy
EQDn0QY9…wHF2EvaA
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io