Name
crypto-xevius.ton
Address
UQB042dH2BdCZvIc3qout1ORTW-MtmCniiQNRuRZPbr3eG91
Balance
0.687208462 TON
≈ $5.284
Tokens
2,347.54 durev
Collectibles
Contract type
wallet_v4r2
Date
Initiator
25 Jun, 19:17
NFT Purchase
UQAy8ydU…U_cu-iTK
-
0.195 TON
25 Jun, 17:53
Called contract
EQBdQhUq…NTrAHYjb
0x5fcc3d14
− 0.295 TON
Received TON
EQBdQhUq…NTrAHYjb
-
+ 0.042518647 TON
Send NFT
EQAI…Q-AR
EQBx…2E4V
-
25 Jun, 12:49
Received TON
UQC6aVuL…BazhxH7B
@DurevRobot
+ 1 TON
25 Jun, 12:26
Sent TON
UQC6aVuL…BazhxH7B
-
− 0.563502375 TON
25 Jun, 10:54
SUSPICIOUS
Received TON
UQAVkShs…VnAoMtvV
SUSPICIOUS
Encrypted message
+ 0.001 TON
25 Jun, 10:53
SUSPICIOUS
Received TON
UQAVkShs…VnAoMtvV
SUSPICIOUS
I can sell vodka(водка) and a ruble(рубль) tokens. Send it to me, we’ll agree.
+ 0.001 TON
15 Jun, 18:37
Received NFT
crypto-xevius.ton
-
15 Jun, 14:35
Called contract
EQDa4VOn…tXCNICq_
DedustSwap
− 40.25 TON
Received token
EQB_0Zmf…hXyxizoW
-
+ 2,347.54 durev
15 Jun, 14:30
Sent TON
UQBmT1r_…CHpVTzM1
-
− 34 TON
15 Jun, 14:24
Send token
EQB_0Zmf…hXyxizoW
Call: DedustSwap
− 4,367.19 durev
Received TON
EQDa4VOn…tXCNICq_
-
+ 73.95 TON
15 Jun, 14:23
Received NFT
crypto-xevius.ton
-
15 Jun, 14:20
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 606.42 USD₮
Received token
EQB_0Zmf…hXyxizoW
-
+ 4,367.19 durev
15 Jun, 09:03
SUSPICIOUS
Received TON
UQCFtKi-…o8_V1wI0
SUSPICIOUS
Меня зовут WHYSASHA. @SASHKAGIPSY Раньше я занималась P2P, а сейчас хочу стать самой хайповой альтушкой в TON. Сними с меня трусики 15.06 в 15:06! @SASHKAGIPSY
+ 0 TON
15 Jun, 03:38
Received NFT
crypto-xevius.ton
-
14 Jun, 10:03
Received NFT
crypto-xevius.ton
🏆 Claim your 1,000 TON airdrop from TON Foundation!
Log in: tonplayer.com
13 Jun, 02:47
Swap tokens
STON.fi Dex
-
− 80 TON
+ 606.42 USD₮
12 Jun, 22:16
SUSPICIOUS
Received TON
UQAd6dPl…Ar_Ta6Bp
SUSPICIOUS
🌟Claim your 800000 Notcoin Airdrop at 👉 https://www܂notcl܂com 👈
+ 0 TON
12 Jun, 20:11
Received NFT
crypto-xevius.ton
-
12 Jun, 19:26
Received NFT
crypto-xevius.ton
-
12 Jun, 19:12
SUSPICIOUS
Received TON
vouchers.ton
SUSPICIOUS
Claim TON at
tonliquid܂cоm
+ 0.008006062 TON
12 Jun, 19:10
Swap tokens
STON.fi Dex
-
− 597.37 USD₮
+ 80.84 TON
12 Jun, 18:13
Swap tokens
STON.fi Dex
-
− 79.57 TON
+ 587.36 USD₮
12 Jun, 17:35
Swap tokens
STON.fi Dex
-
− 2,000 durev
+ 30.54 TON
12 Jun, 17:27
Swap tokens
STON.fi Dex
-
− 5,000.44 HIF
+ 18.81 TON
10 Jun, 15:02
Sent TON
UQDN-fMC…Ut9RQfpp
75a58c31-56c2-4c95-a088-3bc6cf778a3b
− 12 TON
How this data was fetched?
Use tonapi.io