Address
UQCvtbj57b9aVapyZFMRGcYEFDH-BQxxxN0GTjYihdEdVeDQ
UQCvtbj5…hdEdVeDQ
Balance
402.87 TON
≈ $2,799.53
Collectibles
Contract type
wallet_v5r1
Date
01 Nov 06:34
SUSPICIOUS
Received TON
topbillionaires.ton
SUSPICIOUS
Fragment first bet:
@chinemachines
@duroffpaul
@adsdating
@auracast
@balliesamsung
@emirates247news
@emiratesgrandhotel
@mediaonehotel
@p7arena
@thedurovnews
@xnxxcams
@itelegrm
@telegrmnews
@xxxlteen
@calilohotel
@slotau
@supplieed
@k4sino
@nike4ir
@whalecasin0
@uaecazino
@casinotgrm
@gurudrugs
@ipokerx
@whitiy
@conspiratory
@developas
@inews247
NFT Username
@ceoeco
@lombard99
@gptmr
@pscbank
@tonexchng
@vipdents
@okxwb3
@durovsay
@p7dubai
@s228k
Contact Telegram: @itelegrm
https://getgems.io/user/topbillionaires
+ 0.000000001 TON
01 Nov 02:36
Received NFT
UQCvtbj5…hdEdVeDQ
Call: TeleitemBidInfo
31 Oct 19:31
Bid
EQCL_xVO…9rC8_S0J
-
− 110 TON
Received TON
EQCL_xVO…9rC8_S0J
-
+ 104 TON
27 Oct 16:20
Received NFT
UQCvtbj5…hdEdVeDQ
🎉Congrats!
27 Oct 12:14
Received TON
UQDwJxio…i0yVdIJk
Searchers, alerter, installer
+ 0.01 TON
27 Oct 11:38
Received NFT
UQCvtbj5…hdEdVeDQ
Call: TeleitemBidInfo
27 Oct 10:51
Received TON
EQB6hhSs…d8KMCTJT
-
+ 104 TON
27 Oct 10:42
Bid
EQB6hhSs…d8KMCTJT
-
− 104 TON
27 Oct 10:37
Bid
EQDOjTNl…--bpDDXD
-
− 600 TON
27 Oct 10:36
Received TON
UQApyYFq…gZ6ik3TR
-
+ 1,000 TON
27 Oct 10:36
Sent TON
Failed
EQDOjTNl…--bpDDXD
-
− 600 TON
27 Oct 10:33
Sent TON
Failed
EQDOjTNl…--bpDDXD
-
− 600 TON
27 Oct 02:13
Sent TON
Failed
EQCA14o1…AbJzwnPi
-
− 104 TON
27 Oct 01:25
Sent TON
Failed
EQCA14o1…AbJzwnPi
-
− 104 TON
26 Oct 03:57
Sent TON
Fragment
Fee for making an offer for cardapp.t.me
Ref#nRaat3uZj
− 1 TON
26 Oct 03:56
Sent TON
Failed
EQCA14o1…AbJzwnPi
-
− 104 TON
25 Oct 02:36
Sent TON
Failed
EQCA14o1…AbJzwnPi
-
− 104 TON
25 Oct 02:35
Bid
EQCL_xVO…9rC8_S0J
-
− 104 TON
12 Oct 04:11
Received NFT
UQCvtbj5…hdEdVeDQ
TоnAirdrоp
12 Oct 04:10
Sent TON
UQD65qa6…a-4h7x-2
-
− 5 TON
03 Oct 00:40
Received TON
EQCQzFn9…PEtiVFb8
-
+ 104 TON
30 Sep 05:51
Received NFT
UQCvtbj5…hdEdVeDQ
🎁Get 70 TON @stonfi_ubot
30 Sep 05:49
Bid
EQCQzFn9…PEtiVFb8
-
− 104 TON
Contract deploy
EQCvtbj5…hdEdVb0V
Interfaces: [wallet_v5r1]
-
30 Sep 05:48
Received TON
UQCXlrAj…iZQCRFPv
-
+ 117.91 TON
30 Sep 05:43
Received TON
UQCXlrAj…iZQCRFPv
-
+ 1 TON
How this data was fetched?
Use tonapi.io