Address
UQDLzEhq1GInUy9xSIgyJSCOBrV3qlYvbyvvB_DdgDyvYwkd
UQDLzEhq…gDyvYwkd
Balance
0 TON
≈ $0
Collectibles
Contract type
wallet_v4r2
Date
19 Aug 2023
Sent TON
UQB-aXdt…Z1_37d48
-
− 116.03 TON
19 Aug 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 115.26 TON
17 Aug 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
09 Aug 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 51.86 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
09 Aug 2023
Received TON
Wallet Bot 2
bcb1113e-9b8c-4a0a-92e9-021534c0cc20
+ 51.87 TON
09 Aug 2023
Sent TON
UQB-aXdt…Z1_37d48
-
− 39.92 TON
09 Aug 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 40.1 TON
09 Aug 2023
Received TON
Wallet Bot 2
40b4b6bf-b569-420a-b3bf-57822e3c9323
+ 0.95 TON
09 Aug 2023
Sent TON
Failed
EQAA_5_d…CGKeeper
-
− 0.2 TON
09 Aug 2023
Sent TON
Failed
EQAA_5_d…CGKeeper
-
− 0.2 TON
09 Aug 2023
Sent TON
Failed
EQAA_5_d…CGKeeper
-
− 0.2 TON
28 May 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 102.71 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
28 May 2023
Received TON
Wallet Bot 2
34307af0-3e91-4c09-84b5-6be7fab73cd1
+ 102.73 TON
20 Sep 2022
Sent TON
UQB-aXdt…Z1_37d48
-
− 57.1 TON
19 Sep 2022
SUSPICIOUS
Received TON
UQBYISm4…gkIi9cUa
SUSPICIOUS
TON Foundation Airdrop https://ton.events
+ 0.0000001 TON
08 Aug 2022
Sent TON
EQCkR1cG…fkWhales
Withdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
Withdraw completed
+ 55.18 TON
07 Aug 2022
SUSPICIOUS
Sent TON
EQCkR1cG…fkWhales
SUSPICIOUS
Withdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
SUSPICIOUS
Withdraw requested. Please, retry the command when your balance is ready.
+ 0.098284 TON
21 Jul 2022
SUSPICIOUS
Received TON
UQBQ3Quq…YLWhagpp
SUSPICIOUS
TON Whales Staking 19.4% To stake - send tons on this address.
+ 0.00001 TON
11 Jul 2022
SUSPICIOUS
Received TON
UQDzCqdo…EzWhagpp
SUSPICIOUS
TON Whales Staking 15% NEW POOL ADDRESS!
+ 0.0001 TON
08 Jul 2022
SUSPICIOUS
Received TON
UQArnODP…iQhrDEjX
SUSPICIOUS
Congratulations! Your wallet can become a validator. Send 10 or more TONs to this wallet and get back double the amount.
+ 0.001 TON
08 Jul 2022
Sent TON
EQCkR1cG…fkWhales
Deposit
− 55 TON
Received TON
EQCkR1cG…fkWhales
Stake 54.800000000 accepted
+ 0.098652 TON
Contract deploy
EQDLzEhq…gDyvY1TY
Interfaces: [wallet_v4r2]
-
08 Jul 2022
Received TON
Wallet Bot 2
f01eeb77-ad33-438d-9144-f5f6251978b4
+ 32.21 TON
08 Jul 2022
Received TON
Crypto Bot
pwD6EBXSvKwopzT52hsDSjPucxEjwL6pX
+ 24.94 TON
How this data was fetched?
Use tonapi.io