Address
UQC52Fcq_2gXDo5QX9QS6xaF6fBwA9-jUqZZr0aMPuAduKU2
UQC52Fcq…PuAduKU2
Balance
1.084 TON
≈ $5.34
Contract type
wallet_v4r2
Date
21 Jul 2022
SUSPICIOUS
Received TON
UQDRLZ0o…XcWhagpp
SUSPICIOUS
TON Whales 15% staking on new poll! To deposit send tons on this address.
+ 0.00001 TON
28 Jun 2022
SUSPICIOUS
Received TON
UQAw5HSx…02Whagpp
SUSPICIOUS
TON Whales Staking pool profit up to 17.8%. Create a deposit by sending tons on this address with comment Deposit.
+ 0.00001 TON
25 Jun 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsDeposit
− 64 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
Contract deploy
EQC52Fcq…PuAduPjz
Interfaces: [wallet_v4r2]
-
25 Jun 2022
Received TON
UQC9dc7T…L7CLHkKi
Initial Deposit
+ 65 TON
How this data was fetched?
Use tonapi.io