Name
valeriucernei.ton
Address
UQCaknF9jIWaxrvaypthp3gUs_sYf0XcmS4LvU-l5B4bmCaR
UQCaknF9…5B4bmCaR
Balance
34.45 TON
≈ $188.28
Tokens
20,000.01 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
13 Nov 07:56
Sent TON
notpixel.ton
1527087:561ea60d3e78cd486ea3d2f84e8b634592a9c9e8a485eb72ca1b59c8b759660f
− 0.2 TON
12 Nov 07:50
Sent TON
notpixel.ton
1419219:b6b462f19161083d67e3473ced53831b9de25473d83b0839df0f649014b2831a
− 0.2 TON
10 Nov 12:16
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 100 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.0995216 TON
10 Nov 08:57
Received NFT
valeriucernei.ton
🎉Congrats!
10 Nov 08:51
Received TON
stonfi-airdrop-voucher.ton
Encrypted message
+ 0 TON
10 Nov 08:49
Swap tokens
STON.fi Dex
-
− 157,457.09 LAVE
+ 1.647 TON
31 Oct 08:07
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 52.4 TON
31 Oct 08:06
Called contract
EQDvvBmP…nAKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQDvvBmP…nAKeeper
-
+ 52.45 TON
17 Oct 10:52
Received NFT
valeriucernei.ton
Exchange at: dogshouse. info
15 Oct 11:14
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 15,612.8 $STORM
Received TON
EQC22vPk…sq1QNgIb
-
+ 0.1867028 TON
15 Oct 11:10
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.0995216 TON
15 Oct 11:10
Called contract
EQDvvBmP…nAKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQDvvBmP…nAKeeper
-
+ 0.0995216 TON
13 Oct 07:18
Received TON
Fragment
Reward from Telegram bot
Ref#tpe1A03L1
+ 2.727 TON
09 Oct 02:40
Received NFT
valeriucernei.ton
-
08 Oct 07:16
Swap tokens
STON.fi Dex
-
− 8.373 USD₮
+ 1,054.43 NOT
08 Oct 07:12
Swap tokens
STON.fi Dex
-
− 86.4 USD₮
+ 16.62 TON
30 Sep 07:02
Received token
Wallet in Telegram
-
+ 9 USD₮
27 Sep 19:32
Received token
Wallet in Telegram
-
+ 44.5 USD₮
19 Sep 07:05
SUSPICIOUS
Received TON
188ton-official-airdrop.ton
SUSPICIOUS
🎁+188TON🔗 🇼 🇼 🇼 .🇹 🇬 🇹 🇴 🇳 . 🇳 🇪 🇹
+ 0 TON
19 Sep 07:01
Received TON
UQBmwpZ8…sx1c8SKS
-
+ 10 TON
24 Aug 10:35
Received NFT
valeriucernei.ton
Thank you for supporting Not!
21 Aug 08:48
SUSPICIOUS
Received NFT
valeriucernei.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_MeBot
21 Aug 08:40
SUSPICIOUS
Received NFT
valeriucernei.ton
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
21 Aug 08:36
Domain Renew
EQDgt3eY…ePJc1cd4
-
valeriucernei.ton
Domain Renew
EQDLrIq8…3ssdV7yQ
-
goldengames.ton
28 Jul 17:47
Send token
Failed
STON.fi Dex
-
− 0.042903532 UKWN
How this data was fetched?
Use tonapi.io