Address
UQDLCFlUv1cr_GhVguYdDWtmbCp6ErCKIQqchqoDkPSvYjhC
UQDLCFlU…kPSvYjhC
Balance
449.3 TON
≈ $2,416.28
Tokens
57.95 USD₮
Collectibles
Contract type
wallet_v5r1
Token
Date
a day ago
Received TON
UQCm1_jx…Zu8LBjux
Kaisha - Start auction
+ 0.1 TON
Yesterday at 09:48
Bid
EQANGRkI…j4tXNzXU
-
− 110 TON
04 Nov 09:51
SUSPICIOUS
Received TON
topbillionaires.ton
SUSPICIOUS
First bet, on a Fragment :
@chinemachines
@lycifar
@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
Our channel :
https://t.me/+fInlOk-LLH00MjRi
Getgems :
https://getgems.io/user/topbillionaires
+ 0.000000001 TON
03 Nov 17:48
SUSPICIOUS
Received TON
UQA6xMG-…I8uq4bi0
SUSPICIOUS
@symphony 5k ton available
+ 0.000000001 TON
26 Oct 08:16
Received TON
EQByoPsR…hGmn2ke2
-
+ 500 TON
25 Oct 04:18
Called contract
EQDQ3Vdy…d1vT02Nf
TeleitemCancelAuction
− 1 TON
Received TON
EQDQ3Vdy…d1vT02Nf
-
+ 0.996422 TON
25 Oct 01:57
Send NFT
Failed
UQDdUSOP…rKuuqBEM
Sold
Received TON
EQDQ3Vdy…d1vT02Nf
-
+ 1.052 TON
25 Oct 01:56
Sent TON
doom.ton
persiangulf
− 1 TON
25 Oct 01:55
Called contract
EQANjCmi…12QhKrnf
TeleitemStartAuction
− 1 TON
Received TON
EQANjCmi…12QhKrnf
-
+ 0.9958248 TON
24 Oct 10:33
Bid
EQByoPsR…hGmn2ke2
-
− 500 TON
24 Oct 06:35
Received TON
UQBrmt-m…_C0cdriW
Alerter
+ 0.01 TON
24 Oct 05:53
Received NFT
UQDLCFlU…kPSvYjhC
Call: TeleitemBidInfo
24 Oct 05:41
SUSPICIOUS
Received TON
UQBBNgL6…wSvtS1Zr
SUSPICIOUS
@tappdapp_bot get airdrop
+ 0.0000001 TON
22 Oct 23:39
Received TON
EQDw7i7a…bCQZgqZH
-
+ 513.94 TON
20 Oct 16:29
Received NFT
UQDLCFlU…kPSvYjhC
Exchange at: dogshouse. info
20 Oct 16:28
Called contract
EQDQ3Vdy…d1vT02Nf
TeleitemStartAuction
− 1 TON
Received TON
EQDQ3Vdy…d1vT02Nf
-
+ 0.9958248 TON
20 Oct 12:47
SUSPICIOUS
Received TON
UQBvHoT4…rzQF4yWz
SUSPICIOUS
<<parss>> 50 ton pv:oskol
+ 0.000000001 TON
19 Oct 02:31
SUSPICIOUS
Received TON
UQCldOOz…mea96DSH
SUSPICIOUS
On auction @ tonspot @ tonfiat @ tonhabs @ tontry @ tonconvert @ tonlitecoin @ tonuniswap
+ 0.0001 TON
18 Oct 18:08
Received NFT
UQDLCFlU…kPSvYjhC
X Empire 🟢
18 Oct 14:49
Received NFT
UQDLCFlU…kPSvYjhC
Call: TeleitemBidInfo
18 Oct 04:22
Bid
EQAQVMQJ…V3XejkfW
-
− 116 TON
17 Oct 13:52
Received token
UQDHwCWK…jN-ZluiK
⚡️mosfilm ❤️ mega fight on auction!
+ 0.1 USD₮
17 Oct 06:07
Received TON
UQBR_qbg…6gSnVAgw
twotimewhore
+ 0.01 TON
17 Oct 05:59
Received TON
UQBR_qbg…6gSnVAgw
golfgames
+ 0.01 TON
17 Oct 05:52
Bid
EQANjCmi…12QhKrnf
-
− 104 TON
How this data was fetched?
Use tonapi.io