Address
UQCNzRGJjDYr_RGlAhtLeW2bq6qdNNL483rLdVfX_ulVHxXN
Balance
2.445 TON
≈ $17.04
Tokens
0.000003333 KOTE
Contract type
wallet_v4r2
Date
28 Jun 2022
SUSPICIOUS
Received TON
UQC9rzOQ…RZWhagpp
SUSPICIOUS
Whales Staking 16.6% for new deposits. Deposit must be send on this address.
+ 0.0004 TON
22 Jun 2022
Received token
UQBsiIXK…me5W4hLP
Airdrop $KOTE for Whales Nominators.
+ 0.000003333 KOTE
13 Jun 2022
Sent TON
EQCkR1cG…fkWhales
Deposit
− 55 TON
Received TON
EQCkR1cG…fkWhales
Stake 54.800000000 accepted
+ 0.098652 TON
13 Jun 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 56.49 TON
25 May 2022
SUSPICIOUS
Received TON
UQDUgUAI…A2Kg-mwS
SUSPICIOUS
Ton Whales Staking 35%. 10 ton bonus for new users (only 100 first). Send deposit on this address with comment "Deposit".
+ 0.00001 TON
23 May 2022
SUSPICIOUS
Received TON
UQA5XOBR…jZwHBzZy
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
22 May 2022
Sent TON
EQCkR1cG…fkWhales
Deposit
− 53 TON
Received TON
EQCkR1cG…fkWhales
Stake 52.800000000 accepted
+ 0.098652 TON
22 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 51.15 TON
05 May 2022
Sent TON
EQCkR1cG…fkWhales
Deposit
− 61 TON
Received TON
EQCkR1cG…fkWhales
Stake 60.800000000 accepted
+ 0.098652 TON
05 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 12.41 TON
01 May 2022
Sent TON
EQCkR1cG…fkWhales
Withdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
Withdraw completed
+ 49.9 TON
01 May 2022
Sent TON
EQCkR1cG…fkWhales
Deposit
− 1.4 TON
Received TON
EQCkR1cG…fkWhales
-
+ 1.39 TON
01 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 1.102 TON
01 May 2022
Sent TON
EQCkR1cG…fkWhales
Deposit
− 50 TON
Received TON
EQCkR1cG…fkWhales
Stake 49.800000000 accepted
+ 0.098652 TON
Contract deploy
EQCNzRGJ…_ulVH0gI
Interfaces: [wallet_v4r2]
-
01 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 12.84 TON
27 Apr 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 37.43 TON
How this data was fetched?
Use tonapi.io