Address
UQDsoo2LLWp9jXcJZJZGJbNH5DAV7kx2jzt9DNjv_jcgqhkv
Balance
0 TON
≈ $0
Tokens
0.000003333 KOTE
Contract type
wallet_v4r2
Date
02 Jun 2023
Received token
UQC2TGez…fVWhagpp
TON Whales New Staking Pool. 9.43%. Min deposit 50 TON
+ 1 FAKE
24 Jan 2023
Sent TON
Bybit 1
10162150
− 969.6 TON
24 Jan 2023
Sent TON
Bybit 1
10162150
− 1 TON
24 Jan 2023
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 968.83 TON
24 Jan 2023
Received TON
UQCZ-7ak…X45pa01R
-
+ 1.838 TON
22 Jan 2023
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
21 Jul 2022
SUSPICIOUS
Received TON
UQDEXOLD…b8Whagpp
SUSPICIOUS
TON Whales Staking 15% No min deposit
+ 0.00001 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
− 50 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
29 Jun 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 49.88 TON
28 Jun 2022
SUSPICIOUS
Received TON
UQCZuRGm…DHWhagpp
SUSPICIOUS
TONWhales Staking 21.5% for any new deposits. Deposit must be send on this address with comment "Deposit".
+ 0.0001 TON
22 Jun 2022
Received token
UQBsiIXK…me5W4hLP
Airdrop $KOTE for Whales Nominators.
+ 0.000003333 KOTE
06 Jun 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsDeposit
− 53.18 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
06 Jun 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 53.09 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
24 May 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsDeposit
− 64.1 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
23 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 54.82 TON
11 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
10 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 8.923 TON
08 May 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsDeposit
− 760 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
Contract deploy
EQDsoo2L…_jcgqkTq
Interfaces: [wallet_v4r2]
-
08 May 2022
Received TON
UQA-2Z-X…wbQ7-m7j
-
+ 73.08 TON
08 May 2022
Received TON
UQA-2Z-X…wbQ7-m7j
-
+ 687.39 TON
How this data was fetched?
Use tonapi.io