Address
EQCwEGowLzVKDKvZ7j-a7VjM3BJxS6XHG1Ef5lbWjEgcGyAR
EQCwEGow…jEgcGyAR
Balance
1.071 TON
≈ $5.54
Amount
465,744.91 KEKIUS
≈ $0
Holder address
Contract type
jetton_wallet_v1
Kekius Maximus
SCAM
$0
Date
10 Jan 08:19
Swap tokens
EQBl…lc33
UQAT…f-eF
-
− 0.26 TON
+ 0.000000777 FAKE
10 Jan 08:18
Send token
EQD_…q8m-
fivebillion.ton
-
388,817,708.42 FAKE
09 Jan 14:52
Swap tokens
EQBl…lc33
UQAR…kW1W
-
− 15,995,127 FAKE
+ 5.714 TON
08 Jan 14:42
Swap tokens
EQBl…lc33
UQAR…kW1W
-
− 8,000,000 FAKE
+ 3.108 TON
08 Jan 14:32
Send token
EQD_…q8m-
fivebillion.ton
-
3,415,133,358.1 FAKE
06 Jan 17:06
Swap tokens
EQBl…lc33
UQAR…kW1W
-
− 3.65 TON
+ 9,402,892.97 FAKE
04 Jan 04:51
Swap tokens
EQBl…lc33
UQAd…5-kC
-
− 493,644.99 FAKE
+ 0.261956584 TON
03 Jan 20:17
Swap tokens
EQBl…lc33
UQAR…kW1W
-
− 4.15 TON
+ 10,810,538.77 FAKE
03 Jan 20:13
Swap tokens
EQBl…lc33
UQAR…kW1W
-
− 5.15 TON
+ 13,781,695.1 FAKE
02 Jan 20:51
Swap tokens
EQBl…lc33
UQBv…lc_C
-
− 664,821.03 FAKE
+ 0.305464509 TON
02 Jan 13:14
Swap tokens
EQBl…lc33
UQDO…Ptp-
-
− 2,334,365.72 FAKE
+ 0.868905911 TON
02 Jan 06:05
Swap tokens
EQBl…lc33
UQC7…DMQW
-
− 630,855.46 FAKE
+ 0.297314119 TON
01 Jan 15:20
Swap tokens
EQBl…lc33
UQBp…4KUj
-
− 5,302,413 FAKE
+ 1.959 TON
01 Jan 07:49
Send token
UQDJ…7hQQ
EQD_…q8m-
Call: DedustSwap
5,300,000 FAKE
01 Jan 07:15
Swap tokens
EQBl…lc33
UQDq…73Hu
-
− 2,338,040.35 FAKE
+ 0.873922267 TON
01 Jan 07:00
Swap tokens
EQBl…lc33
UQBu…SuIQ
-
− 2,837,992.43 FAKE
+ 1.106 TON
01 Jan 05:39
Send token
UQDJ…7hQQ
EQD_…q8m-
Call: DedustSwap
3,593,588.11 FAKE
01 Jan 04:33
Send token
EQD_…q8m-
UQA3…o9Fz
-
577,460.62 FAKE
01 Jan 03:18
Swap tokens
EQBl…lc33
UQDJ…7hQQ
-
− 5,000,000 FAKE
+ 1.927 TON
01 Jan 01:30
Swap tokens
EQBl…lc33
UQBu…SuIQ
-
− 1.2 TON
+ 2,837,992.43 FAKE
31 Dec 2024
Send token
EQDy…lCan
EQD_…q8m-
Call: DedustSwap
1,489,094.76 FAKE
31 Dec 2024
Swap tokens
EQBl…lc33
UQCz…cD-S
-
− 14,169,716.71 FAKE
+ 4.914 TON
31 Dec 2024
Swap tokens
EQBl…lc33
UQBa…rTFS
-
− 4,551,747.34 FAKE
+ 1.695 TON
31 Dec 2024
Send token
EQD_…q8m-
UQDJ…7hQQ
-
13,893,588.11 FAKE
31 Dec 2024
Send token
EQD_…q8m-
fivebillion.ton
Call: 0x2e1cfa82
6,171,983.67 FAKE
How this data was fetched?
Use tonapi.io