Address
UQCQ0ldd2KFQTayzBJznG_-F6tn_vPp71eLDmukDeBVHZ5xZ
Balance
0.098968388 TON
≈ $0.64
Tokens
10,001.13 NOT
Collectibles
Contract type
wallet_v4r2
Date
08 Aug, 00:57
Received NFT
UQCQ0ldd…eBVHZ5xZ
Claim 900,000 NOT at notapp.co
08 Aug, 00:56
Called contract
EQAiav9u…3YsIMXLW
0xfff159ff
− 0.06001 TON
Received token
EQAiav9u…3YsIMXLW
-
+ 1.126 NOT
27 Jun, 13:18
Received TON
UQAZBZbF…KoFS7AGJ
-
+ 0 TON
20 Jun, 10:17
Called contract
EQAoPdaX…QZlarcZi
0x5fcc3d14
− 0.1 TON
Received token
Notcoin Voucher Swap 2
-
+ 10,000 NOT
Received TON
EQAoPdaX…QZlarcZi
-
+ 0.04552951 TON
20 Jun, 09:39
Received TON
UQAQgcFk…iCB8yoDy
-
+ 0.2 TON
20 Jun, 09:33
Received NFT
UQAQgcFk…iCB8yoDy
-
22 Sep 2023
Sent TON
UQAf4PVC…3Pbrm4g5
-
− 54.42 TON
22 Sep 2023
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 53.51 TON
22 Sep 2023
Received TON
Wallet Bot 2
-
+ 0.95 TON
02 Jun 2023
Received token
UQBh2IFF…CaWhagpp
TON Whales New Staking Pool with APY 8%. Min deposit 50 TON. Stake coins to this address
+ 1 FAKE
02 Jan 2023
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
28 Jun 2022
SUSPICIOUS
Received TON
UQBYvd-p…OWWhagpp
SUSPICIOUS
TON Whales staking up to 18%. For a deposit send tons on this address
+ 0.0003 TON
22 Jun 2022
Received token
UQBsiIXK…me5W4hLP
Airdrop $KOTE for Whales Nominators.
+ 0.000003333 KOTE
26 May 2022
SUSPICIOUS
Received TON
UQD6iKCo…-TDHpgAy
SUSPICIOUS
TONWhales Staking up to 25%. Send deposit on this address with comment "Deposit". Bonus 50 tons for first 100 deposits.
+ 0.000001 TON
17 May 2022
SUSPICIOUS
Received TON
UQCs5apj…InOJQ7D7
SUSPICIOUS
Hello dear, from tonwhales.com! Congratulations!We started testing a new pool at 20% per year for staking.Your wallet can become a validator. Send 50 or more Tons to this wallet , you can get them back at any time!Good luck!
+ 0.0001 TON
17 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
17 May 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsDeposit
− 51.5 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
17 May 2022
Received TON
UQCVTUUg…M_0bZG8d
-
+ 17.13 TON
18 Apr 2022
Received TON
UQCVTUUg…M_0bZG8d
-
+ 10.01 TON
18 Apr 2022
Received TON
UQCVTUUg…M_0bZG8d
-
+ 1 TON
25 Mar 2022
Sent TON
EQCkR1cG…fkWhales
Deposit
− 23.57 TON
Received TON
EQCkR1cG…fkWhales
-
+ 23.56 TON
Contract deploy
EQCQ0ldd…eBVHZ8Gc
Interfaces: [wallet_v4r2]
-
25 Mar 2022
Received TON
UQCVTUUg…M_0bZG8d
-
+ 18.82 TON
25 Mar 2022
Received TON
UQCVTUUg…M_0bZG8d
-
+ 1 TON
25 Mar 2022
Received TON
Whales Withdraw 3
Withdrawal from Whales Pool
+ 2.768 TON
25 Mar 2022
Received TON
Whales Withdraw 2
Withdrawal from Whales Pool
+ 1 TON
How this data was fetched?
Use tonapi.io