Name
alexandert.ton
Address
UQBUltXy-r0-HVMp-vfpJjdtvIBwW5yQBrd2tqwP-9P9qbjS
UQBUltXy…-9P9qbjS
Balance
8.464 TON
≈ $31.88
Staking
39.21 tsTON
≈ $157
Tokens
39.21 tsTON
Collectibles
Contract type
wallet_v4r2
Token
Date
08 Feb 11:11
SUSPICIOUS
Received token
EQBZ9IbR…0VKxUkcL
SUSPICIOUS
-
+ 234 TON Unlock at tonlocks.com
11 Jan 10:37
Send token
EQBvu7ro…cA4x221r
Call: 0xe3a06989
− 3,000 LLAMA
Received token
EQBvu7ro…cA4x221r
Error. Code 13
+ 3,000 LLAMA
09 Jan 10:28
SUSPICIOUS
Received NFT
alexandert.ton
SUSPICIOUS
🔐 Activate code: D1873
09 Jan 10:27
Received NFT
alexandert.ton
Ton🔥Airdrop
09 Jan 10:26
Sent TON
UQD781bL…rwPJAMDJ
-
− 5 TON
01 Jan 12:56
Send token
EQBeWd2_…XmKXuje7
Call: DedustDepositLiquidity
− 418.32 JETTON
Mint token
DeDust Pool: JETTON/TON
-
+ 268.5 LP
Received TON
mergesort.t.me
-
+ 0.058664404 TON
Received TON
UQDKj5Zo…WIB2UzDn
-
+ 0.349126739 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 19.02 TON
01 Jan 12:55
Send token
EQCklyfK…MrXpjWHe
Call: DedustDepositLiquidity
− 586.98 BOLT
Mint token
DeDust Pool: BOLT/TON
-
+ 957.96 LP
Received TON
mergesort.t.me
-
+ 0.215728116 TON
Received TON
UQD5IZbg…aQqszsSY
-
+ 0.34911535 TON
Called contract
mergesort.t.me
DedustDepositLiquidity
− 14.02 TON
01 Jan 12:53
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 58.09 USD₮
Received token
EQCklyfK…MrXpjWHe
-
+ 457.16 BOLT
31 Dec 2024
Send token
EQANpZpQ…0d9Xw3sc
Call: DedustSwap
− 142 MAJOR
Received token
EQBeWd2_…XmKXuje7
-
+ 306.83 JETTON
31 Dec 2024
Send token
EQANpZpQ…0d9Xw3sc
Call: DedustSwap
− 103.08 MAJOR
Received token
EQB2pd0E…MotUJsh2
-
+ 3,000 LLAMA
31 Dec 2024
Burn token
LP Token for MAJOR-pTON
-
− 96.41 MAJOR-pTON LP
Received token
EQCDT9dC…gP17tsWD
-
+ 345.54 MAJOR
Received token
Failed
EQCDT9dC…gP17tsWD
-
+ 33.52 pTON
Received TON
EQCCgTcJ…EGpHihJx
-
+ 33.91 TON
30 Dec 2024
Called contract
EQD51fDM…cRmdk1Bh
0xb92965a0
− 0.45 TON
Received token
EQDWwIw7…tZGLxIqu
Call: 0x0b615420
+ 96.41 MAJOR-pTON LP
Received TON
EQD51fDM…cRmdk1Bh
-
+ 0.370000827 TON
29 Dec 2024
Send token
EQDWwIw7…tZGLxIqu
Call: 0x6ec9dc65
− 96.41 MAJOR-pTON LP
Received TON
EQD51fDM…cRmdk1Bh
-
+ 0.16129413 TON
29 Dec 2024
Send token
EQCDT9dC…gP17tsWD
Call: StonfiProvideLpV2
− 334.81 MAJOR
Received TON
EQBUx7gc…BGiqAWGh
-
+ 0.183130794 TON
Send token
EQCDT9dC…gP17tsWD
Call: StonfiProvideLpV2
− 34.51 UKWN
Received TON
UQAbgr8I…I74RnXbu
-
+ 0.285271178 TON
29 Dec 2024
Swap tokens
EQAyD7O8…5IfJPyfA
-
− 200 USD₮
+ 334.81 MAJOR
29 Dec 2024
Received token
UQBKHCC8…s8ytAIWX
-
+ 199.7 USD₮
25 Dec 2024
Called contract
daolama-ton-vault.ton
DaolamaVaultSupply
− 13.98 TON
Received TON
EQAL1TDI…zu4aAzfo
-
+ 0.0198476 TON
25 Dec 2024
Called contract
EQCw2Jq5…tBB67SM3
0x0168d4b7
− 0.35 TON
Received TON
EQCw2Jq5…tBB67SM3
-
+ 0.309986258 TON
25 Dec 2024
Received TON
UQBPHai-…qf77sCHz
-
+ 19.28 TON
22 Dec 2024
Called contract
EQDXKg0-…HdxOmz8N
0x530b5f2c
− 0.3 TON
Received token
Failed
TONCO
Call: 0x000000c9
+ 3.383 wTTon
Received TON
EQCHHakh…_dIuFy23
-
+ 3.52 TON
Received token
TONCO
Call: 0x000000c9
+ 23,128.38 NOT
21 Dec 2024
Called contract
EQD25vSt…sDNpMVo7
0x530b5f2c
− 0.3 TON
Received token
Failed
TONCO
Call: 0x000000c9
+ 35.36 wTTon
Received TON
EQCHHakh…_dIuFy23
-
+ 35.5 TON
Received token
TONCO
Call: 0x000000c9
+ 3.458 USD₮
20 Dec 2024
Called contract
EQAWDyxA…eKshgg0K
0xf2de0fef
− 0.2 TON
Received token
EQAWDyxA…eKshgg0K
-
+ 34.83 tsTON
20 Dec 2024
Called contract
EQAWDyxA…eKshgg0K
0xad044ff8
− 0.15 TON
Received TON
EQAWDyxA…eKshgg0K
-
+ 0.111001766 TON
17 Dec 2024
Called contract
EQBfAq2e…6g4JxsM5
0x530b5f2c
− 0.3 TON
Received token
TONCO
Call: 0x000000c9
+ 104.11 AquaUSD
Received token
TONCO
Call: 0x000000c9
+ 54.93 USD₮
03 Dec 2024
Called contract
daolama-ton-vault.ton
0x5c11ada9
− 6.54 TON
Received TON
EQAL1TDI…zu4aAzfo
-
+ 0.0198476 TON
How this data was fetched?
Use tonapi.io