Address
EQDxBDOGCBszWKwme-AS8mUr2Yv4hemclTAgicX7WXh2Huar
EQDxBDOG…WXh2Huar
Balance
0.996662399 TON
≈ $5.37
Tokens
0.0001 USD₮
Collectibles
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
19 Aug 03:22
SUSPICIOUS
Received NFT
EQDxBDOG…WXh2Huar
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_ibot
19 Aug 03:21
Send NFT
UQCJ…7z0U
UQBD…zNwG
-
18 Aug 00:26
NFT transfer
UQCJvs88…Kbo57z0U
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQA5n7TH…GAqJ4W4g
-
− 8.479 TON
11 Aug 01:31
SUSPICIOUS
Received token
188ton-official-airdrop.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
11 Aug 00:27
SUSPICIOUS
Received NFT
EQDxBDOG…WXh2Huar
SUSPICIOUS
🎁 You have received a free spin. Bonus up to 25,000 TON
11 Aug 00:26
SUSPICIOUS
Received NFT
EQDxBDOG…WXh2Huar
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 67 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @StonFI_GiveBot
11 Aug 00:25
Bid
UQCJvs88…Kbo57z0U
-
+ 10 TON
Contract deploy
EQDxBDOG…WXh2Huar
-
-
How this data was fetched?
Use tonapi.io