Name
alexeydertev.ton
Address
UQDtMaVrJan0XbI_vgO7hhSu-n73pbcNNIiN2rQrrk5jXjg7
UQDtMaVr…rk5jXjg7
Balance
3.941 TON
≈ $23.42
Tokens
24,532.15 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
09 Oct 17:04
Received NFT
alexeydertev.ton
🎁Get 70 TON @stonfi_webot
09 Oct 17:03
Received TON
Wallet in Telegram
-
+ 1.124 TON
01 Jul 05:35
Received TON
UQATV6ow…GlLNJWO8
-
+ 0 TON
01 Jul 05:33
Received TON
UQBO40s9…IPJ3Pa5U
-
+ 0.000000001 TON
01 Jul 05:32
SUSPICIOUS
Received NFT
alexeydertev.ton
SUSPICIOUS
-
05 Jun 06:30
Received TON
Wallet in Telegram
-
+ 0.751616252 TON
05 Jun 06:30
Received token
Wallet in Telegram
-
+ 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
Wallet in Telegram
-
+ 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
Send NFT
EQAb…3U6o
UQBH…EhYa
-
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
Called contract
UQD6f1WW…cuPlwTZZ
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
Absurd Check-in #124282
+ 0.000000001 TON
31 Mar 09:08
Called contract
UQD6f1WW…cuPlwTZZ
0x77e7a2d9
− 0.015 TON
Received TON
UQD6f1WW…cuPlwTZZ
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
How this data was fetched?
Use tonapi.io