Name
globalization-partners.ton
Address
UQAuKfkUxfkXAmXIkyQlGJpps4GP2mwGTxCc5hypkd-KP_V5
UQAuKfkU…kd-KP_V5
Balance
0.470376069 TON
≈ $1.41
Tokens
1.593 USD₮
Collectibles
Contract type
wallet_v4r2
Token
Date
11 Sep 2024
Send NFT
alexander-dublin.ton
-
11 Sep 2024
Received TON
Tonkeeper battery
97429a19-dfae-4a5b-8eeb-406a4a7040a0
+ 0.087297418 TON
10 Sep 2024
Called contract
EQBiLr2L…kneQcSav
ChangeDnsRecord
− 0.05 TON
10 Sep 2024
Received NFT
alexander-dublin.ton
-
10 Sep 2024
Sent TON
alexander-dublin.ton
-
− 50 TON
10 Sep 2024
Send NFT
alexander-dublin.ton
-
10 Sep 2024
Received TON
Tonkeeper battery
924b3a1f-baeb-460b-b043-c3939cfb1f05
+ 0.056447179 TON
22 Aug 2024
SUSPICIOUS
Received NFT
globalization-partners.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴄʟᴀɪᴍ: stonfi-hub.com
22 Aug 2024
SUSPICIOUS
Received NFT
globalization-partners.ton
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_dxBot
22 Aug 2024
Domain Renew
EQCJZP9X…nGuUBoP_
-
alexander-dublin.ton
05 Aug 2024
SUSPICIOUS
Received NFT
globalization-partners.ton
SUSPICIOUS
🎁 You have randomly avarded 1,000,000 $NOT Voucher.
05 Aug 2024
Sent TON
Fragment
Telegram Ad account top up
Ref#Vbh4luGqx
− 20 TON
23 Jul 2024
Received TON
UQBhx9Ts…HKtFODDd
-
+ 0 TON
23 Jul 2024
Received TON
your-wallet-won.ton
-
+ 0 TON
23 Jul 2024
Send token
UQBEhqvG…suEu2VUf
Bonus
− 0.005963701 hTON
23 Jul 2024
Received TON
Tonkeeper battery
c7709b40-fa5f-43cc-9c65-938f4b124d8e
+ 0.074491314 TON
23 Jul 2024
Send token
UQBEhqvG…suEu2VUf
Personal
− 9.72 hTON
23 Jul 2024
Received TON
Tonkeeper battery
46cac454-b769-43ba-953a-5599f4457cbb
+ 0.078676445 TON
21 Jul 2024
Received TON
UQAP6B3M…GxfANxu3
-
+ 0 TON
20 Jul 2024
Sent TON
.ton DNS
natalia-dublin
− 1 TON
20 Jul 2024
Sent TON
alexander-dublin.ton
-
− 1 TON
20 Jul 2024
Send NFT
alexander-dublin.ton
-
20 Jul 2024
Received TON
Tonkeeper battery
80ba0102-dda1-4358-8f71-e9815b80d865
+ 0.064458072 TON
20 Jul 2024
Sent TON
UQBEhqvG…suEu2VUf
-
− 1 TON
20 Jul 2024
Send NFT
UQBEhqvG…suEu2VUf
Transfer
How this data was fetched?
Use tonapi.io