Address
EQBePlkjVMAHpJ9p3k6sjKxJJZ526bdlrVMuj9mfX-JvIpjt
EQBePlkj…X-JvIpjt
Balance
0.996665612 TON
≈ $6.05
Tokens
0.0001 USD₮
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
20 Aug 12:27
Send NFT
dazhouge.t.me
UQAy…3wIC
1
19 Aug 03:29
NFT transfer
dazhouge.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 102.98 TON
12 Aug 03:33
SUSPICIOUS
Received NFT
EQBePlkj…X-JvIpjt
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
12 Aug 03:31
SUSPICIOUS
Received token
188ton-official-airdrop.ton
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₮
12 Aug 03:31
SUSPICIOUS
Received NFT
EQBePlkj…X-JvIpjt
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
12 Aug 03:29
SUSPICIOUS
Received NFT
EQBePlkj…X-JvIpjt
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
12 Aug 03:29
Bid
dazhouge.t.me
-
+ 104 TON
Contract deploy
EQBePlkj…X-JvIpjt
-
-
How this data was fetched?
Use tonapi.io