Address
UQBZiUZWgz7bzn-Zfas8O_3b9djiAn--j1CJfiobHYtN_iAq
UQBZiUZW…HYtN_iAq
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Date
11 Sep 2022
Sent TON
OKX 1
957583
− 7.907 TON
11 Sep 2022
Received TON
Wallet Bot 2
ab0d20ef-6daf-42f0-a368-0c3081fe6a03
+ 7.914 TON
07 Sep 2022
Sent TON
OKX 1
957583
− 6.246 TON
07 Sep 2022
Received TON
Wallet Bot 2
d0c0aef9-9508-4537-b540-3d8f495dfe24
+ 6.185 TON
21 Aug 2022
Sent TON
OKX 1
957583
− 872.5 TON
21 Aug 2022
Received TON
Wallet Bot 2
1e5c1a8a-59f5-4589-b100-a2c2ce26c479
+ 872.57 TON
16 Aug 2022
Sent TON
OKX 1
957583
− 883.7 TON
16 Aug 2022
Received TON
Wallet Bot 2
84f17874-d518-4cee-ad5b-b3a37bedb4a8
+ 883.65 TON
13 Aug 2022
Sent TON
UQAZvGUl…zTK_7ABx
-
− 883.7 TON
13 Aug 2022
Received TON
Wallet Bot 2
a7f3bb72-87e2-47a2-a3eb-67f4b2cef9c1
+ 883.61 TON
08 Aug 2022
Sent TON
OKX 1
957583
− 871.8 TON
08 Aug 2022
SUSPICIOUS
Received TON
UQAFGP1n…hilb8AqF
SUSPICIOUS
Congratulations! Your wallet can become a validator. Send 50 or more TONs to this wallet and get back double the amount.
+ 0.0001337 TON
08 Aug 2022
Received TON
Wallet Bot 2
2afdac5f-3e42-4b18-b552-254b3f4096bb
+ 870.97 TON
03 Aug 2022
Sent TON
OKX 1
957583
− 60 TON
03 Aug 2022
Received TON
Wallet Bot 2
11f15e22-0862-4582-9276-5c0699544d75
+ 60 TON
03 Aug 2022
Received TON
Wallet Bot 2
8b59729c-249b-4c34-9c5e-ee0149cd7793
+ 1 TON
03 Jul 2022
Sent TON
UQAZvGUl…zTK_7ABx
-
− 807.82 TON
03 Jul 2022
Sent TON
UQAZvGUl…zTK_7ABx
-
− 1 TON
03 Jul 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 805.75 TON
03 Jul 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
01 Jul 2022
Received TON
Wallet Bot 2
2543b39a-d0f9-4899-aeda-34aa106d3a1e
+ 2.233 TON
30 Jun 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsDeposit
− 805 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
30 Jun 2022
Received TON
Wallet Bot 2
d02dbbd3-20bd-401d-8d76-141e2388209c
+ 806 TON
28 Jun 2022
SUSPICIOUS
Received TON
UQAw5HSx…02Whagpp
SUSPICIOUS
TON Whales Staking up to 18.8% for any deposits. Create a deposit by sending any amount tons on this address
+ 0.0003 TON
26 Jun 2022
Sent TON
UQAZvGUl…zTK_7ABx
-
− 806.2 TON
How this data was fetched?
Use tonapi.io