Address
UQDwfCkkOUi4eRsVyGo8eSKW1EINCAnrTrpzgJdSF-6HHa5u
UQDwfCkk…F-6HHa5u
Balance
0 TON
≈ $0
Contract type
wallet_v4r2
Date
23 Oct 2022
Sent TON
FTX
9aa70dda-1c6e-454f-997a-65d6344d21df
− 35.05 TON
28 Jun 2022
SUSPICIOUS
Received TON
UQAaKcG9…8wWhagpp
SUSPICIOUS
TONWhales Staking 21.5% for any new deposits. Deposit must be send on this address with comment "Deposit".
+ 0.00001 TON
21 Jun 2022
Sent TON
OKX 1
950015
− 24 TON
12 Jun 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 8.337 TON
30 May 2022
Sent TON
OKX 1
950015
− 24 TON
29 May 2022
Received TON
Whales Withdraw 2
Withdrawal from Whales Pool
+ 20.23 TON
26 May 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 50 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
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
15 May 2022
SUSPICIOUS
Received TON
UQDs5J9Z…sEAYUQJz
SUSPICIOUS
Hello dear, from tonwhales.com! We apologize for the advertising.
We started testing a new pool at 20% per year for staking, you can participate send any amount of Tons to this wallet, you can get them back at any time! good luck!
+ 0.0001 TON
15 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
15 May 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsDeposit
− 50 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
06 May 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 50.4 TON
06 May 2022
Called contract
EQCkR1cG…fkWhales
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQCkR1cG…fkWhales
-
+ 0.098804 TON
06 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 4.646 TON
01 May 2022
Sent TON
OKX 1
950015
− 34.65 TON
01 May 2022
Sent TON
OKX 1
950015
− 1 TON
01 May 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 35.29 TON
26 Mar 2022
Sent TON
EQCkR1cG…fkWhales
Deposit
− 50 TON
Received TON
EQCkR1cG…fkWhales
Stake 49.800000000 accepted
+ 0.098652 TON
Contract deploy
EQDwfCkk…F-6HHfOr
Interfaces: [wallet_v4r2]
-
26 Mar 2022
Received TON
Whales Withdraw 1
Withdrawal from Whales Pool
+ 30.02 TON
25 Mar 2022
Received TON
UQDLfXi-…mEkIJ-zr
-
+ 20.26 TON
How this data was fetched?
Use tonapi.io