Address
EQAnL4LAAoKwiQwGeEA29C21ibygRhf1Nh2m7uTNk23d9tWA
EQAnL4LA…k23d9tWA
Balance
0.995073187 TON
≈ $3.48
Tokens
0.0001 USD₮
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
20 Aug 2024
SUSPICIOUS
Received NFT
EQAnL4LA…k23d9tWA
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_mbot
20 Aug 2024
NFT transfer
UQAaN2pz…9YqJaxaU
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQAx4fR6…R-x6Bdid
-
− 8.479 TON
13 Aug 2024
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
13 Aug 2024
Bid
UQAaN2pz…9YqJaxaU
-
+ 10 TON
Contract deploy
EQAnL4LA…k23d9tWA
-
-
How this data was fetched?
Use tonapi.io