Name
kiddy.t.me
Address
UQChqMBPk1OJ81OsV-J8pwEhB3LV0NaQ6haZwMtfEZsD5_5E
UQChqMBP…EZsD5_5E
Balance
1,096.2 TON
≈ $6,019.51
Tokens
1,202 MRDN
Collectibles
Contract type
wallet_v4r2
Token
Date
21 hours ago
Send NFT
UQBDkGqL…uM4184_h
-
21 hours ago
Send NFT
UQBDkGqL…uM4184_h
-
Yesterday at 00:53
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 19:23
SUSPICIOUS
Received token
UQBhEB1U…2wl5_My_
SUSPICIOUS
Username @StickerStore on Auction on fragment
+ 17.78 NOT
18 Dec 12:03
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 19:44
SUSPICIOUS
Received TON
dohulion.t.me
SUSPICIOUS
Окно возможностей для тебя закрыто.
+ 0.01 TON
14 Dec 13:45
Received TON
UQCTRQdu…us43GSWs
celebs
+ 0.01 TON
14 Dec 08:31
Received NFT
revolution.t.me
-
14 Dec 00:53
Received TON
dohulion.t.me
глянь почту V3V — там выгодная сделка
+ 0.1 TON
06 Dec 17:07
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 15:03
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 21:39
SUSPICIOUS
Received TON
tston-airdrop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
30 Nov 21:24
SUSPICIOUS
Received TON
UQCPn19b…YAMQzIxW
SUSPICIOUS
Give me the name of a dear person 🤍 🤍 🤍 🤍
+ 0.00001 TON
30 Nov 21:23
SUSPICIOUS
Received TON
UQCPn19b…YAMQzIxW
SUSPICIOUS
Give me the name of a dear person 🤍 🤍 🤍 🤍
+ 0.0001 TON
28 Nov 18:37
SUSPICIOUS
Received TON
UQDJubif…uPHMphe4
SUSPICIOUS
@metalabs - 400 TON - Fragment
+ 0.0000001 TON
20 Nov 14:24
SUSPICIOUS
Received TON
tonkeeper_airdrop.t.me
SUSPICIOUS
Encrypted message
+ 0 TON
20 Nov 14:18
Received TON
UQDwJxio…i0yVdIJk
Hello
+ 0.01 TON
20 Nov 01:00
SUSPICIOUS
Received TON
UQAD7AHX…qdbpLvA-
SUSPICIOUS
Hi! I’m the author of “The story of @milton_freeman.” Can you guess what it is about? Right! You can’t. And I will not give you a hint. Only a pointer to it.
⬇
https://opensea.io/collection/the-story-of-milton-freeman
+ 0.000000001 TON
17 Nov 14:23
Received NFT
UQDdUSOP…rKuuqBEM
0.0
17 Nov 06:35
SUSPICIOUS
Received TON
UQAd3qqK…dMVTB8Hc
SUSPICIOUS
Well done sir
On fragments I have very nice username for sell
@Bitfight
@smallesty
@uthmankhan0
@thickts
@injectcor
@dependerr
@depender3
@crosworldss
@npcwallet
@superfansr
@l1beak
@enairewallet
@adamtechs
@bloomtastic
@bbcnewo
@dogs3m
@dcryr
@bankbes
@btc10t
+ 0.0001 TON
16 Nov 01:44
SUSPICIOUS
Received TON
UQAD7AHX…qdbpLvA-
SUSPICIOUS
Hi! I’m the author of “The story of @milton_freeman.” Can you guess what it is about? Right! You can’t. And I will not give you a hint. Only a pointer to it.
⬇
https://opensea.io/collection/the-story-of-milton-freeman
+ 0.000000001 TON
04 Nov 21:32
SUSPICIOUS
Received TON
UQAD7AHX…qdbpLvA-
SUSPICIOUS
Hi! I’m the author of “The story of @milton_freeman.” Can you guess what it is about? Right! You can’t. And I will not give you a hint. Only a pointer to it.
⬇
https://opensea.io/collection/the-story-of-milton-freeman
+ 0.000000001 TON
04 Nov 18:06
SUSPICIOUS
Received TON
aloha.ton
SUSPICIOUS
Hello! If you are interested in feature.ton please contact
+ 0.01 TON
03 Nov 18:34
SUSPICIOUS
Received TON
UQA6xMG-…I8uq4bi0
SUSPICIOUS
@symphony 5k ton available
+ 0.000000001 TON
01 Nov 13:44
SUSPICIOUS
Received TON
UQDfRhAS…xZewWcmI
SUSPICIOUS
Sorry for SPAM !!! On Fragment: @ moscowblockchain
+ 0.001 TON
How this data was fetched?
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