Address
UQBIKssvCNARz0DhOx9pJveO4TetnkD6WYMWCNhd8JySYiDD
Balance
3.235 TON
≈ $23.09
Contract type
wallet_v4r2
Date
Initiator
11 Apr, 12:48
Sent TON
Gate.io
3315857719
− 13.5 TON
11 Apr, 12:14
Called contract
EQCY4M6T…1VWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCY4M6T…1VWhales
-
+ 15.3 TON
11 Apr, 07:31
Sent TON
Gate.io
3315857719
− 53.7 TON
10 Apr, 18:16
Called contract
EQCY4M6T…1VWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCY4M6T…1VWhales
-
+ 0.098804 TON
10 Apr, 17:44
Sent TON
Gate.io
3315857719
− 25.6 TON
10 Apr, 16:37
Called contract
EQCY4M6T…1VWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCY4M6T…1VWhales
-
+ 77.1 TON
09 Apr, 08:26
Called contract
EQCY4M6T…1VWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCY4M6T…1VWhales
-
+ 0.098804 TON
09 Apr, 08:19
Called contract
EQCY4M6T…1VWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCY4M6T…1VWhales
-
+ 0.098804 TON
24 Mar, 10:39
Sent TON
Gate.io
3315857719
− 29 TON
24 Mar, 10:35
Called contract
EQCY4M6T…1VWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCY4M6T…1VWhales
-
+ 28.6 TON
23 Mar, 11:30
Called contract
EQCY4M6T…1VWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCY4M6T…1VWhales
-
+ 0.098804 TON
17 Mar, 15:35
Sent TON
Gate.io
3315857719
− 0.3 TON
14 Mar, 19:30
Sent TON
Kucoin 1
2080669411
− 0.3 TON
13 Mar, 14:09
Sent TON
Gate.io
3315857719
− 0.25 TON
12 Mar, 09:23
Sent TON
Gate.io
Memo 3315857719
− 0.3 TON
12 Mar, 05:08
Sent TON
Gate.io
Memo 3315857719
− 31.64 TON
12 Mar, 05:00
Called contract
EQCY4M6T…1VWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCY4M6T…1VWhales
-
+ 30.92 TON
03 Dec 2023
Sent TON
Kucoin 1
Memo 2080669411
− 30 TON
26 Mar 2023
Received TON
OKX 1
OKX
+ 36.75 TON
04 Mar 2023
Called contract
EQCY4M6T…1VWhales
WhalesNominatorsDeposit
− 298.34 TON
Received TON
EQCY4M6T…1VWhales
-
+ 0.098804 TON
Contract deploy
EQBIKssv…8JySYn0G
Interfaces: [wallet_v4r2]
-
01 Feb 2023
Received TON
OKX 1
OKX
+ 153.16 TON
26 Jan 2023
Received TON
OKX 1
OKX
+ 82.5 TON
20 Jan 2023
Received TON
OKX 1
OKX
+ 63.07 TON
How this data was fetched?
Use tonapi.io