Name
alexberezkin.ton
Address
UQAWtOz2OIJC5Da3HhxMg1d9iplve7Uvh-o6ewjcKK9kmae7
UQAWtOz2…KK9kmae7
Balance
0.003312226 TON
≈ $0.00974
Tokens
0.250193 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
02 Dec 2024
Sent TON
UQBBBQN6…xR9f-qp3
-
− 0.0001 TON
30 Nov 2024
Sent TON
UQAd-gxO…d5bbKlUG
{"depId":"916660f4-b628-4e93-8959-7ebb228ada1c"}
− 0.2 TON
23 Nov 2024
SUSPICIOUS
Received token
neft-oracle.ton
SUSPICIOUS
drop from NEFT for zeroikins chat
+ 2 durev
23 Nov 2024
Swap tokens
STON.fi Dex
-
− 0.01 TON
+ 2.116 durev
23 Nov 2024
Sent TON
blumhotwallet.ton
7bd73e93-b380-4f0d-bd7a-f730ecf02c3f:fea0d0a3-b9d2-409c-8df2-0e88f5354b87
− 0.25 TON
23 Nov 2024
Called contract
EQDPVE2U…GzTnvFDD
0x1a0b9d51
− 0.05 TON
23 Nov 2024
Called contract
EQDPVE2U…GzTnvFDD
0x1a0b9d51
− 0.05 TON
23 Nov 2024
Received TON
Wallet in Telegram
-
+ 0.697384155 TON
23 Nov 2024
Called contract
EQDPVE2U…GzTnvFDD
ChangeDnsRecord
− 0.05 TON
21 Nov 2024
Called contract
EQCCR3Ch…l6R8FPvW
0xd7ab4f41
− 0.55 TON
21 Nov 2024
Swap tokens
EQDx--jU…ZvQJd6Ql
-
− 118.89 NOT
+ 0.151975215 TON
21 Nov 2024
Received token
Wallet in Telegram
-
+ 100 NOT
18 Nov 2024
Called contract
EQALy7_0…EAmKrD5p
ChangeDnsRecord
− 0.05 TON
Received TON
EQALy7_0…EAmKrD5p
-
+ 0.0460724 TON
17 Nov 2024
Received NFT
alexberezkin.ton
Call: TeleitemBidInfo
17 Nov 2024
Called contract
EQDPVE2U…GzTnvFDD
ChangeDnsRecord
− 0.05 TON
17 Nov 2024
Bid
EQALy7_0…EAmKrD5p
-
− 0.5 TON
17 Nov 2024
Received TON
Wallet in Telegram
-
+ 1.089 TON
17 Nov 2024
Called contract
EQDPVE2U…GzTnvFDD
ChangeDnsRecord
− 0.05 TON
17 Nov 2024
Sent TON
.ton DNS
alexberezkin
− 1 TON
17 Nov 2024
Received TON
Wallet in Telegram
-
+ 1.04 TON
27 Sep 2024
Received TON
UQCiFHgO…mxtECdEO
-
+ 0.025422677 TON
27 Sep 2024
Sent TON
UQCiFHgO…mxtECdEO
-
− 0.09 TON
Sent TON
UQCiFHgO…mxtECdEO
-
− 0.03 TON
21 Sep 2024
Send token
UQAPF8dO…5w0FdS5T
-
− 34 USD₮
21 Sep 2024
Swap tokens
STON.fi Dex
-
− 36.98 CATI
+ 34.25 USD₮
21 Sep 2024
SUSPICIOUS
Received NFT
alexberezkin.ton
SUSPICIOUS
🎁Claim 70 TON @stonfi_webot
How this data was fetched?
Use tonapi.io