/
Main
scammer-wallet.ton
Address
EQBGpY95jijUppcOQ9mPaaBSt2pdqG0XhZfN_tP4TEUo8-Ym
Balance
0.995643742 TON
≈ $6.65
Contract type
nft_item, editable
TON DNS Domains
EQC3…z0Bz · 1 items
Active
0:46a…528f3
ton.сx
·
toncoin.org
Getgems
Getgems
History
Transactions
NFT Item
Code
Methods
Date
Date
25 Jun, 17:30
NFT Purchase
vip-wallet.ton
UQAX…Fy_j
-
1 TON
25 Jun, 12:38
Send NFT
UQAX…Fy_j
EQAI…Q-AR
-
Called contract
EQAIFunA…qVeKQ-AR
0x05138d91
− 0.2 TON
Send NFT
EQAI…Q-AR
EQD9…11Hi
-
26 Apr, 11:02
Send NFT
EQAx…CS9F
UQAX…Fy_j
-
21 Apr, 11:00
Send NFT
UQCe…y_B-
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQAx…CS9F
-
21 Apr, 10:59
Send NFT
EQAv…uHFJ
UQCe…y_B-
-
20 Apr, 05:52
Send NFT
UQCe…y_B-
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQAv…uHFJ
-
20 Apr, 05:50
NFT Purchase
UQCe…y_B-
rotschield.ton
-
1.39 TON
19 Apr, 09:32
Send NFT
rotschield.ton
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQA3…Aowg
-
19 Apr, 09:29
NFT Purchase
rotschield.ton
UQDv…KKYO
-
1.1 TON
19 Apr, 09:17
Send NFT
UQDv…KKYO
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQDN…2yA2
-
17 Apr, 18:59
Send NFT
UQCL…hZjo
UQDv…KKYO
-
17 Apr, 18:58
Send NFT
UQDO…MwQS
UQCL…hZjo
-
15 Apr, 18:43
Send NFT
UQAf…9ufM
UQDO…MwQS
-
15 Apr, 18:15
Send NFT
UQAN…3llT
UQAf…9ufM
-
15 Apr, 18:13
Send NFT
Failed
UQCV…E9UH
UQAN…3llT
-
Sent TON
UQCV7WCc…vnlwE9UH
-
− 0.066803554 TON
15 Apr, 18:12
Send NFT
UQCV…E9UH
UQAN…3llT
-
15 Apr, 17:57
Send NFT
UQBi…LvgX
UQCV…E9UH
-
15 Apr, 17:31
Send NFT
UQB7…Cy2h
UQBi…LvgX
-
15 Apr, 17:09
Send NFT
UQCL…hZjo
UQB7…Cy2h
-
15 Apr, 16:32
Send NFT
UQD8…qt_R
UQCL…hZjo
-
15 Apr, 16:24
Send NFT
UQB3…H7hg
UQD8…qt_R
-
15 Apr, 16:14
NFT Purchase
UQB3…H7hg
UQCD…XZYJ
-
1.568 TON
15 Apr, 15:32
Send NFT
UQCD…XZYJ
EQAI…Q-AR
-
Called contract
.ton DNS
AuctionFillUp
− 0.162507154 TON
Send NFT
EQAI…Q-AR
EQD5…Bjej
-
15 Apr, 14:21
Contract called
.ton DNS
0x801077a2
+ 1.17 TON
Contract deploy
EQBGpY95…TEUo8-Ym
-
-
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