Address
Uf-Akif_HDbzKs5YCMh82qS7_UCw1kQzFHqucKxlKkKOfakF
Uf-Akif_…KkKOfakF
Balance
27,959.21 TON
≈ $146,920.04
Collectibles
Contract type
wallet_v3r2
Date
21 hours ago
SUSPICIOUS
Received TON
UQCXrZNE…iKpFXKdd
SUSPICIOUS
@pharrellwilliams
@usykaa
+ 0.1 TON
a day ago
SUSPICIOUS
Received TON
UQBkq3Ti…cKJgyvOV
SUSPICIOUS
Sorry for SPAM !!! On Fragment !!! @outlaw @powerup @privilege @verifed @rubick @online_game @online_banking @online_bank @fortra @bank_online @abu_dhabi_rent @abudhabi_news @crypto_bit @crypto_seller @debuger @dubai_official @notification
+ 0.001 TON
Yesterday at 18:58
SUSPICIOUS
Received TON
UQAHJnbW…J_vBojfx
SUSPICIOUS
@Free_Trapped =6000
@Closed_Open =5000
@DistantClose =6000
@Wild_Tamed 5000
@Divine_Carpet =6000
@JointProfit =6000
@Voxarr =13400
+ 0.000001 TON
Yesterday at 05:31
SUSPICIOUS
Received TON
UQA8d_wO…-LSqtOeQ
SUSPICIOUS
voxarr@ =13000❤️
+ 0.000001 TON
02 Oct 19:01
Received TON
UQABJisF…7gZ3pB-N
Encrypted message
+ 0.001 TON
02 Oct 11:46
SUSPICIOUS
Received TON
UQDqnB32…hqCBLEFA
SUSPICIOUS
@GetGem @ReHub ❤️
+ 0.0026 TON
29 Sep 10:25
SUSPICIOUS
Received TON
UQDqnB32…hqCBLEFA
SUSPICIOUS
@GetGem @ReHub ❤️
+ 0.0026 TON
26 Sep 17:50
SUSPICIOUS
Received TON
UQBkq3Ti…cKJgyvOV
SUSPICIOUS
Sorry for SPAM !!! On Fragment !!! @outlaw @powerup @privilege @verifed @rubick @online_game @online_banking @online_bank @fortra @bank_online @abu_dhabi_rent @abudhabi_news @crypto_bit @crypto_seller @debuger @dubai_official @notification
+ 0.001 TON
26 Sep 10:54
SUSPICIOUS
Received TON
UQDqnB32…hqCBLEFA
SUSPICIOUS
@GetGem @ReHub ❤️
+ 0.0026 TON
23 Sep 19:24
SUSPICIOUS
Received TON
UQDqnB32…hqCBLEFA
SUSPICIOUS
@GetGem
+ 0.0026 TON
19 Sep 12:00
SUSPICIOUS
Received TON
UQDqnB32…hqCBLEFA
SUSPICIOUS
@GetGem
+ 0.0026 TON
18 Sep 17:14
SUSPICIOUS
Received TON
UQD4FjxH…ID_dKo7r
SUSPICIOUS
@news3d
+ 0.00001 TON
17 Sep 16:12
SUSPICIOUS
Received TON
UQDqnB32…hqCBLEFA
SUSPICIOUS
@GetGem
+ 0.0026 TON
16 Sep 15:21
SUSPICIOUS
Received TON
UQBFub3q…zjzZHyma
SUSPICIOUS
Well-done bro❤️✅
Available username on fragment:
@xeniumcoin
@technologysync
@cryptovibers
@matriccrypto
@charlorrtee
@kairodigital
@time_network
@maxira1
@dynamicoin
@lucianus1
@world_vibers
@xyloquor
@vortexenterprises
@draconisium
+ 0.000000001 TON
14 Sep 17:35
SUSPICIOUS
Received TON
UQCUh0QN…tDdDpMmS
SUSPICIOUS
@getgem
+ 0.0052 TON
14 Sep 14:27
SUSPICIOUS
Received TON
UQBvDy0L…PzT8fLKl
SUSPICIOUS
@brixsnews
@Wynn_Al_Marjan_Island
@RussianStockExchange
@InvestmentChamber
@CriptoTreasurer
@TheBricsExchange
+ 0.001 TON
14 Sep 11:32
SUSPICIOUS
Received TON
UQBhRg7N…jdtDCjzv
SUSPICIOUS
@getgem❤️
+ 0.0025 TON
13 Sep 19:05
SUSPICIOUS
Received TON
UQBkq3Ti…cKJgyvOV
SUSPICIOUS
Sorry for SPAM !!! On Fragment !!! @outlaw @powerup @privilege @verifed @rubick @online_game @online_banking @online_bank @fortra @bank_online @abu_dhabi_rent @abudhabi_news @crypto_bit @crypto_seller @debuger @dubai_official @notification
+ 0.001 TON
13 Sep 09:30
SUSPICIOUS
Received TON
UQCUUGWn…T5RsCs7k
SUSPICIOUS
buy @getgem❤️
+ 0.00025 TON
12 Sep 12:40
SUSPICIOUS
Received TON
UQBrf229…_8nV3fqp
SUSPICIOUS
fragment.com @getgem waiting for your purchase❤️
+ 0.00025 TON
12 Sep 11:41
SUSPICIOUS
Received TON
UQBrf229…_8nV3fqp
SUSPICIOUS
@getgem
+ 0.002 TON
11 Sep 11:53
SUSPICIOUS
Received TON
UQCM0_x8…9SVAww_H
SUSPICIOUS
Hi, available usernames on fragment now:
@gtaweb3 💎 100
@dappox 💎 50
@dexfees 💎 50
@euroelso 💎 30
@neweb 💎 3000
@isoblock 💎 20
@nowdapp 💎 20
@webdap 💎 20
@webleague 💎 25
I hope you were interested☺️
Thank you🌹
+ 0.000007 TON
05 Sep 23:19
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
05 Sep 05:45
SUSPICIOUS
Received TON
UQDmNVgi…Wdop9i5q
SUSPICIOUS
@CeasefireinGaza
+ 0.00001 TON
03 Sep 21:29
SUSPICIOUS
Received TON
UQC9nMEK…6Md5qLb8
SUSPICIOUS
Call: 🎁/Claim/🐶1,000,000DOGS/www.claimdogs.eu
+ 0.000000001 TON
How this data was fetched?
Use tonapi.io