Address
UQDXY9GM6EVIJf5TJLX9GPYUZBBc8ObCwWozED7wmUuX9b3q
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Date
Initiator
09 Aug 2022
Sent TON
FTX
2a6bf98c-6328-458d-b01c-37086c3a4afa
− 46.24 TON
09 Aug 2022
Received TON
UQD7nLiH…vIeZevwu
-
+ 46.25 TON
28 Jun 2022
SUSPICIOUS
Received TON
UQCuHB6_…eyWhagpp
SUSPICIOUS
TONWhales Staking 21.5% for any new deposits. Deposit must be send on this address with comment "Deposit".
+ 0.0001 TON
10 Jun 2022
Sent TON
FTX
2a6bf98c-6328-458d-b01c-37086c3a4afa
− 98.98 TON
09 Jun 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 98.82 TON
09 Jun 2022
Received TON
UQD7nLiH…vIeZevwu
-
+ 0.2 TON
08 Jun 2022
SUSPICIOUS
Received TON
UQDAcWAc…6Y3RGgW3
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
08 Jun 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
26 May 2022
SUSPICIOUS
Received TON
UQCIeXNa…PvbGgjU3
SUSPICIOUS
TONWhales Staking up to 25%. Send deposit on this address with comment "Deposit". For first 100 deposits bonus 10 Tons.
+ 0.0000001 TON
04 May 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsDeposit
− 98.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
Contract deploy
EQDXY9GM…mUuX9eAv
Interfaces: [wallet_v4r2]
-
04 May 2022
Received TON
FTX
-
+ 98.4 TON
How this data was fetched?
Use tonapi.io