Address
EQCSdxRVEgkVClRoTHlo_K4lyqZiOk5i2qcsceiNLmvyoOB_
EQCSdxRV…LmvyoOB_
Balance
0.006094413 TON
≈ $0.01879
Amount
763,178,342.17 KEKIUS
≈ $1,294.82
Contract type
jetton_wallet
Kekius Maximus KEKIUS
SCAM
Jetton master
Date
30 Apr 06:35
Swap tokens
EQCi…tCgI
UQBk…j41X
-
− 186,456.43 FAKE
+ 0.101522669 TON
30 Apr 05:08
Swap tokens
EQCi…tCgI
UQDI…bWhK
-
− 391,793.81 FAKE
+ 0.213495784 TON
29 Apr 22:24
Swap tokens
EQCi…tCgI
UQDI…bWhK
-
− 0.2 FAKE
+ 0.000000107 TON
13 Apr 17:45
Swap tokens
EQCi…tCgI
UQCG…0Skz
-
− 417,323.39 FAKE
+ 0.227661133 TON
11 Apr 21:46
Swap tokens
EQCi…tCgI
UQBK…kBrq
-
− 20 TON
+ 37,369,782.6 FAKE
10 Apr 22:24
Swap tokens
EQCi…tCgI
UQCx…JRVI
-
− 1,001,061.7 FAKE
+ 0.49980015 TON
10 Apr 22:19
Swap tokens
EQCi…tCgI
UQCx…JRVI
-
− 0.5 TON
+ 1,001,061.7 FAKE
09 Apr 23:09
Swap tokens
EQCi…tCgI
UQAQ…GSfL
-
− 2.47 TON
+ 4,445,630.55 FAKE
02 Apr 18:41
Swap tokens
EQCi…tCgI
UQDT…MgyV
-
− 494,240.12 FAKE
+ 0.241271437 TON
02 Apr 13:34
Swap tokens
EQCi…tCgI
UQDD…rUqZ
-
− 641,459.99 FAKE
+ 0.313603678 TON
02 Apr 13:20
Swap tokens
EQCi…tCgI
UQAL…6-A_
-
− 289,199.27 FAKE
+ 0.141558673 TON
18 Mar 18:43
Swap tokens
EQCi…tCgI
UQD3…ktEG
-
− 6,205,141.74 FAKE
+ 3.063 TON
17 Mar 09:32
Swap tokens
EQCi…tCgI
UQCj…qrJI
-
− 1,007,101.65 FAKE
+ 0.501906996 TON
10 Mar 19:52
Swap tokens
EQCi…tCgI
UQBx…UhyW
-
− 16,901.56 FAKE
+ 0.008434565 TON
01 Mar 20:14
Swap tokens
EQCi…tCgI
UQD3…ktEG
-
− 6,205,141.74 FAKE
+ 3.122 TON
01 Mar 02:33
Swap tokens
EQCi…tCgI
UQC2…2zIa
-
− 1,391,631.95 FAKE
+ 0.714460287 TON
28 Feb 09:54
Send token
EQCi…tCgI
UQC2…2zIa
-
2,414,630.3 FAKE
27 Feb 17:30
Swap tokens
EQCi…tCgI
UQB8…yXik
-
− 817,620.3 FAKE
+ 0.414119507 TON
25 Feb 18:21
Send token
EQCi…tCgI
UQC9…NEYt
-
105,973 FAKE
22 Feb 18:13
Swap tokens
EQCi…tCgI
UQAQ…GSfL
-
− 1.1 TON
+ 2,131,490.02 FAKE
22 Feb 16:04
Swap tokens
EQCi…tCgI
UQC2…2zIa
-
− 981,546.17 FAKE
+ 0.499999999 TON
22 Feb 12:18
Swap tokens
EQCi…tCgI
UQCS…AecM
-
− 1 TON
+ 1,943,262.85 FAKE
22 Feb 06:01
Swap tokens
EQCi…tCgI
UQCT…IxhH
-
− 388,021 FAKE
+ 0.195214214 TON
17 Feb 08:33
Swap tokens
EQCi…tCgI
UQCa…3Nug
-
− 1,234,011.74 FAKE
+ 0.622170077 TON
16 Feb 06:21
Swap tokens
EQCi…tCgI
UQBt…Ryt7
-
− 1,038,503.33 FAKE
+ 0.525178558 TON
How this data was fetched?
Use tonapi.io