Name
overvaliant.t.me
Address
UQB7kwTKE5ZT5adw5YkLgkjBwgpbgjtUKzhaG-_xKC-fguAV
Balance
486.13 TON
≈ $3,558.71
Tokens
1,774.75 USD₮
Collectibles
Contract type
wallet_v3r2
Date
Initiator
9 hours ago
Received NFT
overvaliant.t.me
https://𝙖𝙣𝙤𝙣𝙘𝙡𝙪𝙗.𝙖𝙥𝙥 🎁500,000 ANON Rewards
💎Please visit the website to claim your ANON rewards at your earliest convenience.
9 hours ago
Send token
UQAFdiGD…g_r-_Au6
-
− 1,400 USD₮
9 hours ago
Send token
UQAFdiGD…g_r-_Au6
-
− 100 USD₮
9 hours ago
Received NFT
overvaliant.t.me
Claim 1,000,000 NOT at notfi․in
9 hours ago
Received NFT
overvaliant.t.me
Claim 1,000,000 NOT at notapp․fi
9 hours ago
Swap tokens
STON.fi Dex
-
− 450 TON
+ 3,274.75 USD₮
08 Jul, 11:21
Received NFT
overvaliant.t.me
Claim 500,000 NOT at
https://𝙨𝙥𝙣𝙤𝙩.𝙘𝙤𝙢
Please visit the website to claim your NOT rewards at your earliest convenience.
08 Jul, 11:19
Called contract
EQCjBNmu…7dmlTwgd
TeleitemCancelAuction
− 1 TON
Received TON
EQCjBNmu…7dmlTwgd
-
+ 0.996422 TON
08 Jul, 11:11
Received TON
EQBuad_7…MYyRXL7H
-
+ 927.17 TON
08 Jul, 11:06
Called contract
EQBuad_7…MYyRXL7H
TeleitemStartAuction
− 1 TON
Received TON
EQBuad_7…MYyRXL7H
-
+ 0.9958248 TON
08 Jul, 11:03
Called contract
EQCjBNmu…7dmlTwgd
TeleitemStartAuction
− 1 TON
Received TON
EQCjBNmu…7dmlTwgd
-
+ 0.9958248 TON
07 Jul, 21:45
Received TON
UQAl4Htr…Li3u3K2_
-
+ 0.02 TON
07 Jul, 21:43
Received token
UQAl4Htr…Li3u3K2_
-
+ 0.06 RANDOM
06 Jul, 22:13
Received NFT
overvaliant.t.me
⭐️ You 𝐰𝐨𝐧 free wheel spin on 𝗵𝘁𝘁𝗽𝘀://𝐭𝐨𝐧𝐫𝐨𝐥𝐥.𝐜𝐜
❗️ Please visit 𝗵𝘁𝘁𝗽𝘀://𝐭𝐨𝐧𝐫𝐨𝐥𝐥.𝐜𝐜 to claim your rewards at your earliest convenience.
06 Jul, 21:58
SUSPICIOUS
Received NFT
overvaliant.t.me
SUSPICIOUS
Claim 1,000,000 NOT at
notfi․in
Hurry up to claim your rewards, slots are limited!
06 Jul, 21:58
Sent TON
Fragment
Telegram Ad account top up
Ref#AYaZVJgft
− 20 TON
06 Jul, 21:57
SUSPICIOUS
Received NFT
overvaliant.t.me
SUSPICIOUS
Claim 1,000,000 NOT at
notapp․fi
Hurry up to claim your rewards, slots are limited!
06 Jul, 21:56
Received TON
UQCXrZNE…iKpFXKdd
-
+ 26.14 TON
05 Jul, 20:37
SUSPICIOUS
Received NFT
overvaliant.t.me
SUSPICIOUS
Claim 100 tsTON AirDrop
Website: tonstakers.events
02 Jul, 22:34
SUSPICIOUS
Received NFT
overvaliant.t.me
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂net
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
02 Jul, 22:34
SUSPICIOUS
Received NFT
overvaliant.t.me
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tpton܂net
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
02 Jul, 20:42
SUSPICIOUS
Received NFT
overvaliant.t.me
SUSPICIOUS
🔐Сode to access: SPIN4972 🚀Max reward $25,000 You have 1 free spin🎁 at https://tonspin.app Visit this site, and claim reward from Free spin, instant and without lock-up period
02 Jul, 20:40
Received NFT
overvaliant.t.me
-
02 Jul, 20:37
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719952621}
− 0.00001 TON
02 Jul, 20:36
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"pet","nonce":1719952577}
− 0.00001 TON
How this data was fetched?
Use tonapi.io