Name
kiddy.t.me
Address
UQChqMBPk1OJ81OsV-J8pwEhB3LV0NaQ6haZwMtfEZsD5_5E
UQChqMBP…EZsD5_5E
Balance
1,096.21 TON
≈ $5,583.43
Tokens
1,202 MRDN
Collectibles
Contract type
wallet_v4r2
Token
Date
19 Jan 19:04
SUSPICIOUS
Received TON
farshidebrahimi.ton
SUSPICIOUS
i sold offshore id for you, i have another id: Hindcast
+ 0.00000001 TON
08 Jan 14:34
SUSPICIOUS
Received TON
UQAVW258…AeZmz2Me
SUSPICIOUS
OK借贷 艾特iNFT
+ 0.0000001 TON
07 Jan 14:48
Received NFT
kiddy.t.me
Ton🔥Airdrop
07 Jan 14:38
Received TON
natus-vincere.ton
Evoin
+ 0.001 TON
05 Jan 09:41
SUSPICIOUS
Received TON
UQAVv3Ft…V0_PX16V
SUSPICIOUS
@klava on auction
+ 0.001 TON
03 Jan 11:35
SUSPICIOUS
Received TON
UQBFESZr…JWj9Kr9Y
SUSPICIOUS
https://fragment.com/username/about
+ 0.000000001 TON
29 Dec 2024
SUSPICIOUS
Received TON
UQBleo6w…zMj2aE-1
SUSPICIOUS
@zombiemind
@tradersolo
@cryptoselles
@cryptoletsgo
+ 0.00001 TON
27 Dec 2024
Received TON
cryptojuke.ton
systemcoin
+ 0.000001 TON
26 Dec 2024
SUSPICIOUS
Received TON
mykeeper.ton
SUSPICIOUS
startupapps - 105💎
+ 0.0001 TON
26 Dec 2024
SUSPICIOUS
Received TON
UQDJWNeh…eKrE9suD
SUSPICIOUS
@unrealistic on auction
+ 0.01 TON
25 Dec 2024
Received TON
cryptojuke.ton
sonycoin
+ 0.000001 TON
25 Dec 2024
Received TON
cryptojuke.ton
notinfinity
+ 0.00001 TON
25 Dec 2024
Received TON
cryptojuke.ton
sip500
+ 0.00001 TON
22 Dec 2024
Send NFT
UQBDkGqL…uM4184_h
-
22 Dec 2024
Send NFT
UQBDkGqL…uM4184_h
-
22 Dec 2024
SUSPICIOUS
Received TON
UQBj8AfS…lBfYE8ao
SUSPICIOUS
NFT of Jack Dorsey's first tweet -
'just setting up my twttr' - which
former Twitter CEO sold for $2.9m, now at the auction fragment like nft:
@justsettingupmytwttr - 752 ton
https://fragment.com/username/justsettingupmytwttr
+ 0.001 TON
21 Dec 2024
SUSPICIOUS
Received token
UQBhEB1U…2wl5_My_
SUSPICIOUS
Username @StickerStore on Auction on fragment
+ 17.78 NOT
18 Dec 2024
SUSPICIOUS
Received TON
UQCgTcGO…G6oG1Uro
SUSPICIOUS
Привет kiddy 👋 вдруг что нибудь понравится, по запросу уменьшу прайс клейминга или передача прав без аукциона
▫️Reworder
▫️Tainter
▫️Canterer
▫️Accruer
▫️Babyproofer
▫️Dermaplaner
▫️Empoisoner
▫️Bastardiser
▫️Unnerver
▫️Befriender
▫️Begrimer
▫️Bolsterer
▫️Riverdancer
▫️Qatarix
▫️Emiratix
▫️UltrasParis
▫️Bufetic
▫️MyReliance
Если что пиши @adrenaldinho 👋, спасибо!
+ 0.00000001 TON
16 Dec 2024
SUSPICIOUS
Received TON
dohulion.t.me
SUSPICIOUS
Окно возможностей для тебя закрыто.
+ 0.01 TON
14 Dec 2024
Received TON
UQCTRQdu…us43GSWs
celebs
+ 0.01 TON
14 Dec 2024
Received NFT
revolution.t.me
-
14 Dec 2024
Received TON
dohulion.t.me
глянь почту V3V — там выгодная сделка
+ 0.1 TON
06 Dec 2024
SUSPICIOUS
Received TON
UQDOHM6f…xxIK-Pey
SUSPICIOUS
@alfaboss @metapresident are now available for bidding on Fragment!
Starting bids:
@alfaboss: 4444 TON
@metapresident: 1515 TON
Don’t miss your chance to claim these prestigious usernames!
Приглашаю вас принять участие в аукционе очень перспективных юзернеймов по разумным начальным ставкам. Жду ваших ставок и желаю вам удачи.
+ 0.0001 TON
03 Dec 2024
SUSPICIOUS
Received TON
UQA2WHfk…KrRbZWaP
SUSPICIOUS
@leonmege - (Diamond Brand) @olelynggaard - (Diamond Brand) @bluenilediamond - (Diamond Brand) @zalesjewelers - (Diamond Brand) @calixtoserna - (Blogger 13m followers) @pretenom - (Figurehead in French) @spbgu_ru - (Durov's first project) @debazhit - (Programmers' russian slang) @onebln - (Abreviation 1 billion) @jesus_is_back @iisusvernulsya @adsrole @ceogain @roveday @chiefrove @pavelarge @torsdurova @durovsstories @durovsstory @istoriyadurova @storydurova @nedrachile @snatchwallet
+ 0.001 TON
30 Nov 2024
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
How this data was fetched?
Use tonapi.io