Address
UQBzZcmlF8ehcmYGFqHXbx98PiZ_PWqHfKIcxMmaUrWYS3Ll
Balance
2,000.73 TON
≈ $14,717.38
Tokens
1 CFT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
08 Jul, 17:21
Received NFT
UQBzZcml…UrWYS3Ll
Claim 500,000 NOT at
https://𝙨𝙥𝙣𝙤𝙩.𝙘𝙤𝙢
Please visit the website to claim your NOT rewards at your earliest convenience.
08 Jul, 17:11
Received NFT
UQBzZcml…UrWYS3Ll
🎉 You have recceived a lottery opportunity
1️⃣ Please visit https://𝗴𝗶𝗳𝘁-𝘁𝗼𝗻.𝗼𝗿𝗴
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
08 Jul, 15:51
Received NFT
UQBzZcml…UrWYS3Ll
Claim 500,000 NOT at
https://𝙨𝙥𝙣𝙤𝙩.𝙘𝙤𝙢
Please visit the website to claim your NOT rewards at your earliest convenience.
08 Jul, 15:41
Received NFT
UQBzZcml…UrWYS3Ll
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton. com
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
08 Jul, 15:31
Received NFT
UQBzZcml…UrWYS3Ll
-
08 Jul, 15:24
Sent TON
UQDMtEMv…SdWVsr6u
-
− 42 TON
08 Jul, 15:20
Received NFT
UQBzZcml…UrWYS3Ll
Claim 500,000 NOT at
https://𝙨𝙥𝙣𝙤𝙩.𝙘𝙤𝙢
Please visit the website to claim your NOT rewards at your earliest convenience.
08 Jul, 15:10
Called contract
Failed
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.1937892 TON
08 Jul, 15:09
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 2,042.1 TON
27 Jun, 07:16
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.0995216 TON
05 Apr, 17:20
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 2,031 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
25 Mar, 06:07
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 2,031.51 TON
23 Mar, 17:58
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
29 Oct 2023
Sent TON
UQB1h-tc…IZbaDdeC
445
− 445 TON
27 Oct 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 55 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
27 Oct 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 500.1 TON
14 Oct 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 422 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
28 Sep 2023
Received TON
UQB1h-tc…IZbaDdeC
-
+ 420 TON
28 Sep 2023
Send token
UQB1h-tc…IZbaDdeC
-
− 500 JETTON
28 Sep 2023
Send token
UQB1h-tc…IZbaDdeC
-
− 500 JETTON
14 Aug 2023
SUSPICIOUS
Received token
whalegames.ton
SUSPICIOUS
🌊 @Whale adventure begins with a token sent to you! HODL tight and join us on Telegram, follow @WhaleSocials
+ 1 WHALE
10 Jul 2023
Received token
UQB1h-tc…IZbaDdeC
-
+ 500 JETTON
10 Jul 2023
Received token
UQB1h-tc…IZbaDdeC
-
+ 500 JETTON
04 Jul 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 2,000.02 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
27 Jun 2023
Sent TON
UQDMtEMv…SdWVsr6u
-
− 1,600 TON
How this data was fetched?
Use tonapi.io