Name
alejandro.t.me
Address
UQBdpBqKkOy4LZL-vttPfbixvz-QfRZC-rxyosEzf2TilzQY
UQBdpBqK…f2TilzQY
Balance
6.426 TON
≈ $36.94
Collectibles
Contract type
wallet_v3r2
Date
30 Oct 20:56
SUSPICIOUS
Received TON
UQDNhbyt…SNF7X888
SUSPICIOUS
Encrypted message
+ 0.000088864 TON
08 Oct 08:09
Received NFT
alejandro.t.me
🎁Claim 70 TON @stonfi_pbot
08 Oct 08:07
Received NFT
alejandro.t.me
-
26 Aug 22:55
Sent TON
Kucoin 1
2084227100
− 130 TON
26 Aug 22:15
Received TON
UQAxFybI…im8CSWde
-
+ 110 TON
26 Aug 21:39
Swap tokens
Failed
STON.fi Dex
-
− 20 TON
+ 109.11 USD₮
09 Jun 18:14
Received NFT
alejandro.t.me
-
11 May 17:10
Send NFT
EQDj…Qs3E
UQBH…EhYa
-
09 May 01:59
Send NFT
EQBy…QmVF
UQBH…EhYa
-
04 May 13:47
Received NFT
alejandro.t.me
-
12 Apr 15:49
Received TON
EQA2JYPG…TEdacbUG
-
+ 14.95 TON
10 Apr 22:21
Received TON
EQA2JYPG…TEdacbUG
-
+ 9.9 TON
12 Jan 12:07
Domain Renew
EQA2EB46…FupFuaoB
-
rafaelino.ton
12 Jan 12:06
Domain Renew
EQBpOeeK…Od1gBZMg
-
clarisavau.ton
26 Dec 2023
SUSPICIOUS
Received TON
UQBnMSBH…wY4aAMy3
SUSPICIOUS
Hello, I am interested in buying your anonymous number +888 0732 7962. I want to offer a decent amount ($4000). If you are interested in my offer contact me @ stronglightning
+ 0.000001 TON
12 Nov 2023
Sent TON
UQA15StB…XxK_sx4I
-
− 75 TON
08 Nov 2023
SUSPICIOUS
Received TON
UQB8RfOJ…vRiIXR2U
SUSPICIOUS
Welcome to the TON DNS Club 💎 @ tondnsclub
+ 0.00001 TON
08 Sep 2023
SUSPICIOUS
Received TON
UQCu_Dpv…A7eAgjjf
SUSPICIOUS
[Official] New event! Join to get 888 mobile phone number! contact us! tg：daolanba
+ 0.0001 TON
26 May 2023
Sent TON
UQAlzfaB…rxGK-nfJ
De tonkeeper a la wallet del nuevo Num
− 15 TON
21 Apr 2023
NFT Purchase
UQB47tty…HPgOPFHc
-
79 TON
18 Apr 2023
Sent TON
EQDr142u…v8E7W3HM
a la direccion de rafaelino
− 5 TON
18 Apr 2023
Sent TON
EQDr142u…v8E7W3HM
desde tonkeeper a rafaela.t.m
− 5 TON
15 Apr 2023
Received TON
EQDnWCfA…k3WkdBOd
-
+ 4 TON
15 Apr 2023
Bid
EQDnWCfA…k3WkdBOd
-
− 4 TON
14 Apr 2023
Sent TON
.ton DNS
Enviado desde tonkeeper app
− 5 TON
Received TON
.ton DNS
-
+ 4.994 TON
How this data was fetched?
Use tonapi.io