Address
UQArxOqrOyjoKI8pdKGP3UmHRBNgxhJNNgL9zpsGkBvYgpza
UQArxOqr…kBvYgpza
Balance
2.354 TON
≈ $13.63
Contract type
wallet_v3r2
Date
23 Jun 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 2.33 TON
20 Jun 2022
Sent TON
FTX
c6070245-bf50-44ec-ba55-7d34885c7ef4
− 9.9 TON
20 Jun 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 9.905 TON
13 Jun 2022
Sent TON
FTX
c6070245-bf50-44ec-ba55-7d34885c7ef4
− 15.8 TON
13 Jun 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 15.79 TON
06 Jun 2022
Sent TON
FTX
c6070245-bf50-44ec-ba55-7d34885c7ef4
− 15.8 TON
06 Jun 2022
Received TON
Whales Withdraw 2
Withdrawal from Whales Pool
+ 15.7 TON
30 May 2022
Sent TON
FTX
c6070245-bf50-44ec-ba55-7d34885c7ef4
− 15.1 TON
30 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 15.19 TON
23 May 2022
Sent TON
FTX
c6070245-bf50-44ec-ba55-7d34885c7ef4
− 16.1 TON
23 May 2022
Received TON
Whales Withdraw 2
Withdrawal from Whales Pool
+ 16.09 TON
16 May 2022
Sent TON
FTX
c6070245-bf50-44ec-ba55-7d34885c7ef4
− 17.69 TON
16 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 17.71 TON
09 May 2022
Sent TON
FTX
c6070245-bf50-44ec-ba55-7d34885c7ef4
− 16 TON
09 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 15.92 TON
02 May 2022
Sent TON
FTX
c6070245-bf50-44ec-ba55-7d34885c7ef4
− 20.3 TON
02 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 20.42 TON
28 Apr 2022
Sent TON
FTX
c6070245-bf50-44ec-ba55-7d34885c7ef4
− 13.49 TON
25 Apr 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 10.84 TON
21 Apr 2022
Received TON
Whales Withdraw 2
Withdrawal from Whales Pool
+ 2.688 TON
20 Apr 2022
Sent TON
OKX 1
870371
− 2.46 TON
20 Apr 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 2.46 TON
19 Apr 2022
Sent TON
OKX 1
870371
− 2.9 TON
19 Apr 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 2.908 TON
18 Apr 2022
Sent TON
OKX 1
870371
− 2.75 TON
How this data was fetched?
Use tonapi.io