Address
UQB6SLCfBvb062pmk7sAGYnObNjVMX0qMJddCPXJJENOvBaN
Balance
0 TON
≈ $0
Contract type
wallet_v3r2
Date
04 Jan, 17:31
Sent TON
OKX 1
6031468
− 635.44 TON
04 Jan, 15:56
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 630.61 TON
03 Jan, 15:48
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
03 Jan, 15:39
Received TON
OKX 1
-
+ 5.053 TON
08 Sep 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 66.17 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
08 Sep 2023
Received TON
MEXC 1
-
+ 66.08 TON
01 Sep 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 311.05 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
01 Sep 2023
Received TON
MEXC 1
-
+ 310.96 TON
08 Aug 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 245.72 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
08 Aug 2023
Received TON
OKX 1
OKX
+ 245.7 TON
29 Oct 2022
Sent TON
OKX 1
6031468
− 137 TON
29 Oct 2022
SUSPICIOUS
Received TON
UQDaKQ3Q…Xpude8aK
SUSPICIOUS
Get 83.17 TON from TON Foundation https://ton.events/airdrop
+ 0.00001 TON
29 Oct 2022
Sent TON
OKX 1
6031468
− 100 TON
Contract deploy
EQB6SLCf…JENOvEtI
Interfaces: [wallet_v3r2]
-
29 Oct 2022
SUSPICIOUS
Received TON
UQBPrDVW…hdAkFXRL
SUSPICIOUS
Get 500 TON from TON Foundation https://tonevents.org
+ 0.00001 TON
04 Jul 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 0.52163155 TON
23 Jun 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 4.639 TON
18 Jun 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 20.15 TON
03 Jun 2022
Received TON
Whales Withdraw 2
Withdrawal from Whales Pool
+ 7.075 TON
30 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 14.74 TON
24 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 24.66 TON
15 May 2022
Received TON
Whales Withdraw 2
Withdrawal from Whales Pool
+ 3.071 TON
14 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 7.52 TON
11 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 19.22 TON
04 May 2022
Received TON
Whales Withdraw 2
Withdrawal from Whales Pool
+ 27.56 TON
24 Apr 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 26.26 TON
How this data was fetched?
Use tonapi.io