Name
alexsalikov.ton
Address
UQB3QYAsUOhkOcrQjESQ6WMdFMv2YQ8i2R1i7ZAVb-DskNeT
Balance
0.002603607 TON
≈ $0.0199432391
Tokens
482.72 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
29 Jun, 18:53
Send token
battery.ton
-
− 499.94 NOT
29 Jun, 18:52
Received TON
Tonkeeper battery
7c04cff5-fe14-41e0-99ea-fb39b011643a
+ 0.10668593 TON
27 May, 17:31
Sent TON
UQDLpH_s…wqtV4Y3l
-
− 88.04 TON
27 May, 00:32
Received TON
EQA_ipae…Rw8kpTsL
-
+ 35.24 TON
26 May, 07:28
Withdraw request
Tonstakers
-
34.15 TON
26 May, 07:26
Received NFT
alexsalikov.ton
-
26 May, 07:20
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 51.12 TON
22 May, 12:48
SUSPICIOUS
Received TON
tonstakers-airdrop.ton
SUSPICIOUS
Claim airdrop 100 tsTON! Telegram: tonstakersairdrop_bot
+ 0 TON
20 May, 19:26
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsWithdraw
− 0.2 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.0995216 TON
20 May, 19:19
Sent TON
UQDLpH_s…wqtV4Y3l
-
− 1 TON
17 May, 12:09
Swap tokens
STON.fi Dex
-
− 1 TON
+ 982.66 NOT
11 May, 10:01
Received NFT
EQC2CLJx…RMv2xttt
-
10 May, 15:32
Received NFT
alexsalikov.ton
-
08 Apr, 07:19
Deposit stake
Tonstakers
-
− 35 TON
Mint token
Tonstakers TON
-
+ 34.15 tsTON
16 Jan, 05:14
Received TON
UQCkoRp4…zk8cJv7X
-
+ 26.4 TON
16 Jan, 05:11
Sent TON
Fragment
Fee for making an offer for salikov.t.me
Ref#W3HVMiK2
− 1 TON
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
15 Sep 2023
Called contract
EQAA_5_d…CGKeeper
WhalesNominatorsDeposit
− 50 TON
Received TON
EQAA_5_d…CGKeeper
-
+ 0.098804 TON
05 May 2023
Sent TON
UQDqOURD…A3tkT_OO
-
− 7.913 TON
20 Apr 2023
Sent TON
UQD_v0JP…Dk2pzoNb
-
− 2.28 TON
20 Apr 2023
Received TON
Wallet Bot 2
c8dad9fd-5d3b-444d-84ff-e2537f40b568
+ 73.9 TON
12 Apr 2023
Called contract
EQAbqeUg…ODbk6Qa_
ChangeDnsRecord
− 0.05 TON
22 Mar 2023
Sent TON
.ton DNS
alexsalikov
− 4.783 TON
Contract deploy
EQB3QYAs…b-DskIpW
Interfaces: [wallet_v4r2]
-
22 Mar 2023
Received TON
Wallet Bot 2
d3d97b9e-14ec-4284-9083-16a1605eeade
+ 5 TON
How this data was fetched?
Use tonapi.io