Name
alinakivayko.ton
Address
UQB2lUagBPb30xqvIMtAvOCvW_O8Ef9paIPUWcdx4fjiWFNo
UQB2lUag…4fjiWFNo
Balance
1.848 TON
≈ $9.61
Tokens
1,361.18 STORM
Collectibles
Contract type
wallet_v5r1
Token
Date
19 Dec 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000001
− 14.4 TON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.316267816 TON
06 Dec 2024
Swap tokens
STON.fi Dex
-
− 100 USD₮
+ 14.73 TON
06 Dec 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000002
− 0.35 TON
Received TON
EQCOqsxO…uPObgsvh
EVAA withdraw.
+ 0.022485608 TON
Received token
EQC8rUZq…XICfnuRr
Call: 0x0000211a
+ 100 USD₮
06 Dec 2024
Called contract
EQC8rUZq…XICfnuRr
0x00000001
− 27.4 TON
Received TON
EQC8rUZq…XICfnuRr
EVAA supply.
+ 0.2788236 TON
06 Dec 2024
Received NFT
alinakivayko.ton
🎉Congrats!
06 Dec 2024
Received TON
UQBjyAg_…X3EFmWUm
-
+ 10 TON
06 Dec 2024
Swap tokens
STON.fi Dex
-
− 27.21 USD₮
+ 4.034 TON
18 Nov 2024
SUSPICIOUS
Received NFT
alinakivayko.ton
SUSPICIOUS
🎉Congrats
18 Nov 2024
Received NFT
alinakivayko.ton
🎉Congrats!
18 Nov 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 27.45 USD₮
Received TON
mergesort.t.me
-
+ 5.165 TON
18 Nov 2024
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
18 Nov 2024
Swap tokens
STON.fi Dex
-
− 5 TON
+ 27.33 USD₮
18 Nov 2024
Swap tokens
STON.fi Dex
-
− 5 TON
+ 27.33 USD₮
15 Nov 2024
Received TON
UQDAC4Fk…CiZyFaMC
-
+ 5 TON
15 Nov 2024
Swap tokens
EQByADL5…8eJNJGx6
-
− 10 TON
+ 1,361.18 STORM
15 Nov 2024
Received TON
UQDAC4Fk…CiZyFaMC
-
+ 10 TON
15 Nov 2024
Received TON
UQDAC4Fk…CiZyFaMC
-
+ 5 TON
15 Nov 2024
SUSPICIOUS
Received TON
tonkeeper-spin.ton
SUSPICIOUS
Encrypted message
+ 0 TON
15 Nov 2024
Called contract
EQA4UYNz…omGZDJHm
ChangeDnsRecord
− 0.05 TON
15 Nov 2024
Received NFT
UQDAC4Fk…CiZyFaMC
-
15 Nov 2024
Sent TON
UQAkofhe…424M8XwZ
-
− 10 TON
Contract deploy
EQB2lUag…4fjiWA6t
Interfaces: [wallet_v5r1]
-
02 Nov 2024
Received TON
Wallet in Telegram
-
+ 20 TON
How this data was fetched?
Use tonapi.io