Name
alejandro-peraza.ton
Address
UQAa1lgC3PYLQ2YQZi0U5qDbJtpI1CWa-_YA_R05iPoGDFUL
Balance
0.095301129 TON
≈ $0.6350438381
Collectibles
Contract type
wallet_v4r2
Date
17 Jul, 16:41
Sent TON
Fragment
50 Telegram Stars
Ref#NspRhKrBm
− 0.1042 TON
17 Jul, 16:22
Send token
gift-received.ton
+2.10 Tether USD
− 1.051 USD₮
17 Jul, 16:20
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.13 TON
17 Jul, 16:13
Send token
UQCF675y…r-FqsZvE
Ton
− 9 USD₮
17 Jul, 16:09
Received token
UQDMceE8…OTX_4i1g
-
+ 10.05 USD₮
22 Jun, 00:52
Domain Renew
EQAOXJj4…e3ffr7Dw
-
alejandro-peraza.ton
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
30 Oct 2023
Sent TON
UQCF675y…r-FqsZvE
-
− 102 TON
11 May 2023
Received TON
EQCn0ZQw…PhK_ammt
Offer TON Punk #2257 expired
+ 24.99 TON
10 May 2023
Received TON
Wallet Bot 2
3160977a-b06a-4805-aa58-35773002b95b
+ 26.74 TON
08 May 2023
Send NFT
EQCjc483…3toMYkk9
-
Received TON
EQDO4Zka…kJ3x0kBA
-
+ 0.948957504 TON
08 May 2023
NFT Purchase
UQBik4Cy…S2km3O4d
-
0.5 TON
08 May 2023
NFT Purchase
UQBVHw-w…2fYtpKFk
-
1 TON
08 May 2023
Sent TON
EQABh4JB…HldqqRJs
3203
− 0.1 TON
07 May 2023
Received TON
Wallet Bot 2
4e0c8b88-54e3-4b07-9a4c-b66ec7689ab3
+ 51.35 TON
05 May 2023
Called contract
EQAOXJj4…e3ffr7Dw
ChangeDnsRecord
− 0.05 TON
04 May 2023
Sent TON
EQCn0ZQw…PhK_ammt
Offer for TON Punk #2257
− 25 TON
04 May 2023
Received TON
Wallet Bot 2
80568c7c-982f-4a9b-9e88-8df4068fe9f7
+ 24.85 TON
26 Apr 2023
Sent TON
.ton DNS
alejandro-peraza
− 4.305 TON
25 Apr 2023
NFT Purchase
toncosmosnft.ton
-
7.5 TON
17 Jan 2023
SUSPICIOUS
Received TON
UQA2dRY8…h2icOyIx
SUSPICIOUS
Get 50 TON from TON Foundation https://ton.events/airdrop
+ 0.001 TON
20 Dec 2022
Received TON
EQAbOu0j…Z_wRDxob
-
+ 12 TON
18 Dec 2022
Sent TON
Kucoin 1
1889435886
− 199 TON
15 Dec 2022
Sent TON
Kucoin 1
1889435886
− 200 TON
15 Dec 2022
Received TON
Wallet Bot 2
7807ed1e-027c-4cc1-83c7-3b5bf9f3fcce
+ 384.9 TON
How this data was fetched?
Use tonapi.io