Address
UQDimokX8eB20vYqrtmIRgQ3er8YtqZIwJ8mNqSwLxexsw06
Balance
9.9 TON
≈ $74.86
Collectibles
Contract type
wallet_v3r2
Date
Initiator
09 Jun, 18:00
Received NFT
UQDimokX…Lxexsw06
-
11 May, 17:10
Received NFT
EQDjbJ07…CRrTQs3E
-
09 May, 01:59
Received NFT
EQBykheh…b2oRQmVF
-
04 May, 13:48
Received NFT
UQDimokX…Lxexsw06
-
30 Dec 2023
SUSPICIOUS
Received TON
UQA67Ztm…yf6mCfDN
SUSPICIOUS
data:application/json,{"p":"ton-20","op":"transfer","tick":"indicaton","to":"UQDimokX8eB20vYqrtmIRgQ3er8YtqZIwJ8mNqSwLxexsw06","amt":"1000000000000","memo":":loading:"}
+ 0.003864 TON
27 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.108135307 TON
26 Dec 2023
Sent TON
OKX 1
6044966
− 41,761.44 TON
26 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 41,770.66 TON
25 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
20 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 41,746.96 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
20 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.099496715 TON
20 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 41,738.29 TON
19 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
18 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 5,003.4 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
18 Dec 2023
Received TON
OKX 1
-
+ 4,913.31 TON
12 Dec 2023
SUSPICIOUS
Received TON
UQDaAeT5…HJALAaB-
SUSPICIOUS
data:application/json,{"p":"ton-20","op":"transfer","tick":"bolt20","to":"EQDimokX8eB20vYqrtmIRgQ3er8YtqZIwJ8mNqSwLxexs1D_","amt":"1"}
+ 0 TON
12 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 36,708.78 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
12 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 152.18 TON
09 Dec 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
09 Dec 2023
Received TON
OKX 1
-
+ 36,628.95 TON
06 Sep 2023
SUSPICIOUS
Received TON
UQDfD1RO…1-oQ2obl
SUSPICIOUS
[Official] New event! Join to get 888 mobile phone number! contact us! tg：daolanba
+ 0.0001 TON
16 Jul 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 150 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
09 Jul 2023
NFT Purchase
blockburner.ton
-
154 TON
Contract deploy
EQDimokX…Lxexs1D_
Interfaces: [wallet_v3r2]
-
09 Jul 2023
Received TON
BSC Bridge
-
+ 331.88 TON
How this data was fetched?
Use tonapi.io