Address
UQDl8vBDh8nIkYZLgzQNw95-EcJzeq4xEWgrFUfVXxINpHy2
UQDl8vBD…XxINpHy2
Balance
0.28369063 TON
≈ $1.65
Contract type
wallet_v4r2
Date
21 Jul 2022
SUSPICIOUS
Received TON
UQAWTtf6…Z0Whagpp
SUSPICIOUS
TON Whales 15% staking on new poll! To deposit send tons on this address.
+ 0.00001 TON
11 Jul 2022
SUSPICIOUS
Received TON
UQBrBjzy…rTWhagpp
SUSPICIOUS
TON Whales Staking 15% NEW POOL ADDRESS!
+ 0.0001 TON
01 Jul 2022
SUSPICIOUS
Received TON
UQDCcydj…QNrYMX1s
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
29 Jun 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsDeposit
− 94.58 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
Contract deploy
EQDl8vBD…XxINpCFz
Interfaces: [wallet_v4r2]
-
28 Jun 2022
Received TON
UQCS-lIS…cYRa57YB
New wallet lol
+ 94.78 TON
How this data was fetched?
Use tonapi.io