Name
alexander-gureev.ton
Address
UQDktZaZOo7SQP1YB2Qo7b-bVDPbSSVnRs6SdPwE9BR-Zwai
UQDktZaZ…9BR-Zwai
Balance
0 TON
≈ $0
Tokens
0.247647791 MAJOR
Collectibles
Contract type
wallet_v4r2
Token
Date
14 Feb 16:05
Sent TON
cryptollioner.ton
-
− 0.687415476 TON
30 Jan 19:18
Sent TON
UQBZs1e2…wTiGa3hR
il14z85yhrn
− 0.4 TON
30 Jan 19:17
Received TON
Bybit 7
-
+ 1.078 TON
18 Jan 16:22
Sent TON
UQBZs1e2…wTiGa3hR
il14z85yhrn
− 0.9 TON
18 Jan 16:09
Sent TON
UQBZs1e2…wTiGa3hR
il14z85yhrn
− 3 TON
12 Jan 07:11
Send token
UQBrMGdL…Ulr9kGOA
-
− 2,000 MAJOR
11 Jan 16:54
Sent TON
cryptollioner.ton
-
− 13.8 TON
11 Jan 16:51
Swap tokens
EQCDT9dC…gP17tsWD
-
− 220 MAJOR
+ 17.24 pTON
Received TON
EQCCgTcJ…EGpHihJx
-
+ 17.41 TON
10 Jan 18:43
SUSPICIOUS
Received NFT
alexander-gureev.ton
SUSPICIOUS
🔐 Activate code: D1873
10 Jan 18:38
Sent TON
cryptollioner.ton
-
− 28.4 TON
10 Jan 18:36
Swap tokens
EQCDT9dC…gP17tsWD
-
− 170 MAJOR
+ 14.13 pTON
Received TON
EQCCgTcJ…EGpHihJx
-
+ 14.31 TON
10 Jan 18:36
Swap tokens
EQCDT9dC…gP17tsWD
-
− 170 MAJOR
+ 14.15 pTON
Received TON
EQCCgTcJ…EGpHihJx
-
+ 14.33 TON
08 Jan 17:30
Swap tokens
EQCDT9dC…gP17tsWD
-
− 5 TON
+ 59.31 MAJOR
07 Jan 11:34
Send token
UQAOJou2…pP-qrnkg
чтоб в новом году баланс только рос
− 100,311.81 X
07 Jan 11:32
Swap tokens
EQCiypoB…WQx3FCY-
-
− 0.01 TON
+ 337.9 X
07 Jan 11:32
Received NFT
alexander-gureev.ton
🔥TonAirdrop
07 Jan 11:31
Swap tokens
EQCiypoB…WQx3FCY-
-
− 2.958 TON
+ 99,973.9 X
02 Jan 13:03
Sent TON
cryptollioner.ton
-
− 0.3 TON
31 Dec 2024
Sent TON
cryptollioner.ton
-
− 10.6 TON
31 Dec 2024
Swap tokens
EQCDT9dC…gP17tsWD
-
− 100 MAJOR
+ 9.672 pTON
Received TON
EQCCgTcJ…EGpHihJx
-
+ 9.847 TON
31 Dec 2024
Called contract
EQDmKMwP…8fwuN3fq
0x013a3ca6
− 0.085 TON
31 Dec 2024
Called contract
EQApZPOr…SPf3jiPA
0x013a3ca6
− 0.085 TON
31 Dec 2024
Swap tokens
EQCDT9dC…gP17tsWD
-
− 104 MAJOR
+ 10.11 pTON
Received TON
EQCCgTcJ…EGpHihJx
-
+ 10.28 TON
31 Dec 2024
Received TON
Tonkeeper battery
d617b8ec-4f41-4e49-b26b-53d2d19841b4
+ 0.307340311 TON
31 Dec 2024
Sent TON
Failed
EQDmKMwP…8fwuN3fq
-
− 0.085 TON
How this data was fetched?
Use tonapi.io