Name
alexeydertev.ton
Address
UQDtMaVrJan0XbI_vgO7hhSu-n73pbcNNIiN2rQrrk5jXjg7
Balance
2.82 TON
≈ $20.19
Tokens
11,102.92 NOT
Collectibles
Contract type
wallet_v4r2
Date
Initiator
01 Jul, 05:35
Received NFT
alexeydertev.ton
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
01 Jul, 05:33
SUSPICIOUS
Received NFT
alexeydertev.ton
SUSPICIOUS
🎁You holder NotCoin for you available reward
https://holdnot.com
Visit this website and calculate your reward in real-time, without lock-up period!
01 Jul, 05:32
Received NFT
alexeydertev.ton
-
05 Jun, 06:30
Received TON
UQCXrZNE…iKpFXKdd
-
+ 0.751616252 TON
05 Jun, 06:30
Received token
UQAbROxV…hWEqaC0x
-
+ 1,102.92 NOT
28 May, 13:15
Send NFT
Notcoin Voucher Swap 8
Call: 0x5fec6642
Received token
Notcoin Voucher Swap 8
-
+ 10,000 NOT
27 May, 07:45
Received TON
UQCXrZNE…iKpFXKdd
-
+ 2.122 TON
13 May, 19:01
SUSPICIOUS
Received TON
EQChoL2Z…kjEEsac0
SUSPICIOUS
Claim your reward! telegram: "durev_air"
+ 0 TON
12 May, 11:01
Sent TON
UQBEqj2U…6WRTvZBs
-
− 55.12 TON
10 May, 09:49
Swap tokens
STON.fi Dex
-
− 16,529,299.98 wNOT
+ 26.63 TON
09 May, 21:39
SUSPICIOUS
Received TON
UQBNwA13…1AmOmG_q
SUSPICIOUS
Notcoin giveaway. Telegram 'claim_notcoin_bot'
+ 0 TON
09 May, 02:34
Received NFT
EQAbr9jo…gHP33U6o
-
05 May, 23:16
Received NFT
alexeydertev.ton
-
13 Apr, 00:27
Called contract
EQApO1qW…0ffTiPS8
0x0bf3f447
− 0.3 TON
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 24.59 pTON
Received token
STON.fi Dex
Call: 0xde7dbbc2
+ 16,529,299.97 wNOT
12 Apr, 23:57
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 16,529,299.97 wNOT
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 24.59 pTON
12 Apr, 23:55
Received TON
EQA2JYPG…TEdacbUG
-
+ 24.99 TON
12 Apr, 23:53
Swap tokens
STON.fi Dex
-
− 25 TON
+ 16,529,299.98 wNOT
12 Apr, 23:50
Swap tokens
Failed
STON.fi Dex
-
− 25 TON
+ 16,667,928.26 wNOT
31 Mar, 09:08
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #124282
+ 0.000000001 TON
31 Mar, 09:08
SUSPICIOUS
Called contract
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
SUSPICIOUS
Absurd Check-in #124256
+ 0.000000001 TON
26 Mar, 14:28
Received TON
UQBKVbAZ…gAY_4z0p
GG Raffle #1 Chargeback for a Ticket
+ 0.219 TON
24 Mar, 05:23
Called contract
EQD2bE1M…7BwC2kRb
0x013a3ca6
− 0.075 TON
22 Mar, 16:55
Called contract
EQAk66uD…wRxhdBTc
0x013a3ca6
− 0.075 TON
22 Mar, 16:48
Called contract
EQCn3wEo…9gH-R1UI
0x000007ca
− 0.3 TON
18 Mar, 17:28
Sent TON
Notcoin Royalty
c653399a-cbcb-4a8f-b0a3-a11223867aa2
− 0.06 TON
How this data was fetched?
Use tonapi.io