Address
EQBHB1sqoVygrOM0CUNMPUK5uWL3M5xqwLT2TAmOmQw0yYYM
EQBHB1sq…mQw0yYYM
Balance
0.995992774 TON
≈ $6.4
Tokens
0.0001 USD₮
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
12 Aug 07:52
SUSPICIOUS
Received NFT
EQBHB1sq…mQw0yYYM
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
12 Aug 07:51
NFT transfer
UQAlWQqO…MhchR71Q
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 102.98 TON
05 Aug 07:58
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₮
05 Aug 07:50
Bid
UQAlWQqO…MhchR71Q
-
+ 104 TON
Contract deploy
EQBHB1sq…mQw0yYYM
-
-
How this data was fetched?
Use tonapi.io