Address
EQBxKX0e8bAdRa_gffhTbPp_1G7MfzlqfZkHDIpAWp69AVWq
EQBxKX0e…Wp69AVWq
Balance
0.9950732 TON
≈ $3.84
Tokens
0.0001 USD₮
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
22 Aug 2024
NFT transfer
ccmixer.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.5 TON
Sent TON
EQCIRRCf…F7ykqfN3
-
− 27.48 TON
16 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₮
15 Aug 2024
SUSPICIOUS
Received NFT
EQBxKX0e…Wp69AVWq
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
15 Aug 2024
Bid
ccmixer.t.me
-
+ 30 TON
Contract deploy
EQBxKX0e…Wp69AVWq
-
-
How this data was fetched?
Use tonapi.io