Address
UQAjHLVJiCAZ6_A-NY4FVk-u2xwd14NcMKamkGULEoWuS6uc
Balance
1.425 TON
≈ $11.45
Collectibles
Contract type
wallet_v4r2
Date
Initiator
4 hours ago
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.0995216 TON
31 Mar, 21:37
Sent TON
Fragment
Telegram Premium for 3 months
Ref#KFVEIlKD
− 2.21 TON
29 Jan, 07:35
Sent TON
UQBneMDE…n990355D
-
− 11 TON
29 Jan, 07:34
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 10.1 TON
27 Jan, 11:42
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
27 Jan, 11:42
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
27 Jan, 11:41
Received TON
OKX 1
-
+ 4.985 TON
26 Aug 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 73.94 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
29 Apr 2023
Received TON
EQA6a2Tw…37skI8O1
-
+ 11 TON
29 Apr 2023
Bid
EQA6a2Tw…37skI8O1
-
− 11 TON
27 Feb 2023
Called contract
Getgems Sales
0x00000001
− 0.02 TON
Send NFT
EQB2t_rf…qPX-00gR
-
08 Nov 2022
SUSPICIOUS
Received TON
UQBDt-eG…s5vdDcbr
SUSPICIOUS
Get 50 TON from TON Foundation https://ton.events/airdrop
+ 0.00001 TON
08 Nov 2022
Received TON
FTX
-
+ 24.35 TON
18 Sep 2022
SUSPICIOUS
Received TON
UQBiafAV…iJGxI4h8
SUSPICIOUS
TON Foundation Airdrop up to 100 TON ton.events
+ 0.0000001 TON
13 Aug 2022
SUSPICIOUS
Received TON
UQB1dGh1…3S_O4phf
SUSPICIOUS
Холдить падл круто, но будущее за свушем)) #SWOOSHCITRUS
+ 0.00444 TON
03 Aug 2022
SUSPICIOUS
Received TON
UQB9M2DW…IKbeq1Sh
SUSPICIOUS
Earn TONs by playing new Telegram game https://t.me/tonfighters
+ 0.0001 TON
27 Jul 2022
Received NFT
UQBaO7rq…uZsup2FR
-
10 Jul 2022
SUSPICIOUS
Sent TON
Disintar Marketplace
SUSPICIOUS
Q9Z7Q6VGTJ
− 0.001 TON
21 Jun 2022
NFT Purchase
Failed
UQCH8n9-…XmO-W4pD
-
15 TON
Received TON
EQDf6Cwb…s4wYvMG3
-
+ 16 TON
21 Jun 2022
NFT Purchase
UQCH8n9-…XmO-W4pD
-
15 TON
16 Jun 2022
NFT Purchase
UQAtZ2Fp…sLaahqB4
-
19.5 TON
16 Jun 2022
NFT Purchase
UQBJpDx2…WljFLvsl
-
16 TON
Contract deploy
EQAjHLVJ…EoWuS_ZZ
Interfaces: [wallet_v4r2]
-
16 Jun 2022
Received TON
UQBgbag2…TOD7HOoq
f78de69e-9120-40fc-90d7-3808773e8040
+ 100.28 TON
How this data was fetched?
Use tonapi.io