Address
Uf_BbsF16B4aReCFhXIOLh7qgIdLTClPvKU29ZWwLShiscNK
Uf_BbsF1…LShiscNK
Balance
1,315,003.84 TON
≈ $6,626,304.34
Collectibles
Contract type
wallet_v3r2
Date
22 Jan 01:57
SUSPICIOUS
Received TON
UQAsvUUB…ucc5y4_N
SUSPICIOUS
Hi Sir. please check @grasston @blockestates @irishmoss Thks
+ 0.000001 TON
17 Jan 15:51
SUSPICIOUS
Received TON
UQCtTxyw…bXPl9C9T
SUSPICIOUS
Username *@worldcenter* for you
+ 0.00001 TON
13 Jan 14:23
SUSPICIOUS
Received TON
UQCrecJB…8NdZNBwt
SUSPICIOUS
Your access onetime link to the private chat for order number 2801 https://t.me/+rtjKEZklTARjMzhi
+ 0.01 TON
13 Jan 13:40
Received TON
cryptojuke.ton
systemcoin
+ 0.0000001 TON
08 Jan 18:07
SUSPICIOUS
Received TON
UQAVW258…AeZmz2Me
SUSPICIOUS
OK借贷 艾特iNFT
+ 0.0000001 TON
08 Jan 18:03
Received TON
cryptojuke.ton
sip500
+ 0.0000001 TON
06 Jan 14:34
SUSPICIOUS
Received TON
UQChjAea…Xum-6Qqt
SUSPICIOUS
fck u
+ 0.000000001 TON
05 Jan 17:21
Received TON
UQAbpN74…RRxspE6G
babyyoda
+ 0.01 TON
05 Jan 09:37
SUSPICIOUS
Received TON
UQAVv3Ft…V0_PX16V
SUSPICIOUS
@klava on auction
+ 0.001 TON
23 Dec 2024
SUSPICIOUS
Received TON
UQBvboLk…cMy4qifi
SUSPICIOUS
So you can't use Fragment because it requires KYC? :D
+ 0.01 TON
22 Dec 2024
SUSPICIOUS
Received TON
UQBj8AfS…lBfYE8ao
SUSPICIOUS
NFT of Jack Dorsey's first tweet -
'just setting up my twttr' - which
former Twitter CEO sold for $2.9m, now at the auction fragment like nft:
@justsettingupmytwttr - 752 ton
https://fragment.com/username/justsettingupmytwttr
+ 0.001 TON
21 Dec 2024
SUSPICIOUS
Received TON
inforeason.ton
SUSPICIOUS
Encrypted message
+ 0.009 TON
11 Dec 2024
SUSPICIOUS
Received TON
UQB1l01K…EYTDQOL0
SUSPICIOUS
New action in fragments domen @swapmarket
+ 0.01 TON
07 Dec 2024
SUSPICIOUS
Received TON
UQBVMuU3…-qHFtt_I
SUSPICIOUS
What are doing bro?
Please take one of these names from me bro👍
@everytingis0k
@googletranslati0n
@waitf0rend
@h0twaifu
@mrsven0m
@wuxfe
@obaa_sama
@drag0ngod
Thank you for your help
+ 0.001 TON
06 Dec 2024
SUSPICIOUS
Received TON
UQDOHM6f…xxIK-Pey
SUSPICIOUS
@alfaboss @metapresident are now available for bidding on Fragment!
Starting bids:
@alfaboss: 4444 TON
@metapresident: 1515 TON
Don’t miss your chance to claim these prestigious usernames!
Приглашаю вас принять участие в аукционе очень перспективных юзернеймов по разумным начальным ставкам. Жду ваших ставок и желаю вам удачи.
+ 0.0001 TON
03 Dec 2024
SUSPICIOUS
Received TON
UQAyXQij…Zv0g_SM3
SUSPICIOUS
Hi! for sale usernames price is indicated
@star 400k$
@manga 350k$
@ghost 500k$
@dream 700k$
@luck 400k$
@lucky 500k$
@wind 150k$
@what 150k$
@numb 130k$
@slow 300k$
@cock 200k$
@edge 300k$
Contact: @John_Fenixx
+ 0.0001 TON
03 Dec 2024
SUSPICIOUS
Received TON
major-drop.ton
SUSPICIOUS
Encrypted message
+ 0 TON
03 Dec 2024
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
28 Nov 2024
SUSPICIOUS
Received TON
UQBbSkv5…ij7qcHNf
SUSPICIOUS
Hello, I sell names on Fragment, if you are interested write to me [email protected] or tleggram +420774602086
Thank you, have a nice day
t.me/artinamerica
t.me/editorpublisher
t.me/maroderstvo
t.me/cumulus_media
t.me/diskoverychannell
t.me/cumulusmedia
t.me/sqidvard
t.me/morozkovi
t.me/townsquaremedia
t.me/usnewsandworldrepo
+ 0.762735224 TON
28 Nov 2024
SUSPICIOUS
Received TON
UQBbSkv5…ij7qcHNf
SUSPICIOUS
Hello, I sell names on Fragment, if you are interested write to me [email protected] or tleggram +420774602086
Thank you, have a nice day
t.me/artinamerica
t.me/editorpublisher
t.me/maroderstvo
t.me/cumulus_media
t.me/diskoverychannell
t.me/cumulusmedia
t.me/sqidvard
t.me/morozkovi
t.me/townsquaremedia
t.me/usnewsandworldreport
+ 0.000888888 TON
24 Nov 2024
SUSPICIOUS
Received TON
UQBZW4xD…pdfGZCWz
SUSPICIOUS
available on fragment
@zeerm
@hellrooms
@hellclose
@spiralRoll
@eporx
@fugaci
@BTCjem
@MpFour
@zeercle
+ 0.000000008 TON
23 Nov 2024
SUSPICIOUS
Received TON
UQAAlDSO…aOPf3boY
SUSPICIOUS
@IndexGPT 🐳 Ai J.p. Morgan Chase
+ 0.00001 TON
23 Nov 2024
SUSPICIOUS
Received TON
UQCskjoW…53Y20Z3M
SUSPICIOUS
Encrypted message
+ 0.001 TON
22 Nov 2024
SUSPICIOUS
Received TON
UQA06lV7…XuAFxdfV
SUSPICIOUS
@Tonkeeper_cryptobot
Now in Telegram!
+ 0.000000001 TON
21 Nov 2024
SUSPICIOUS
Received TON
UQDVchRG…we4QTU8l
SUSPICIOUS
@party for sell on fragment
+ 0.001 TON
How this data was fetched?
Use tonapi.io