Address
EQCNjZVtPiBjfRucAF9Llr_SeQPJw1kuAyv2zwh5F1gDcPo7
EQCNjZVt…F1gDcPo7
Balance
0.004777537 TON
≈ $0.02345
Tokens
1,000 t.me/domain_tg ❤️
Contract type
nft_sale_getgems_v3
Token
Date
02 Jun 2023
SUSPICIOUS
Received token
buy_7.t.me
SUSPICIOUS
t.me/domain_tg - 🟢 600 Usernames 🟢
+ 1,000 t.me/domain_tg ❤️
30 May 2023
SUSPICIOUS
Received TON
buy_7.t.me
SUSPICIOUS
t.me/domain_tg - 🟢 600 Usernames 🟢
+ 0.001 TON
30 May 2023
SUSPICIOUS
Received TON
buy_7.t.me
SUSPICIOUS
t.me/domain_tg - ❤️ promo - 90% ❤️ Only 1 week
+ 0.001 TON
08 Jan 2023
Contract called
UQCvthib…_X0XYUbw
0x00000003
+ 1.1 TON
Send NFT
UQCvthib…_X0XYUbw
-
03 Jan 2023
NFT Purchase
Failed
Getgems Sales
UQCv…YUbw
-
35,000 TON
Called contract
Getgems Sales
Bounce
− 0.002718 TON
Contract deploy
EQCNjZVt…F1gDcPo7
Interfaces: [nft_sale_getgems_v3]
-
Received NFT
UQCvthib…_X0XYUbw
-
How this data was fetched?
Use tonapi.io