Address
UQA34HXMml_X01R43U7zrN3favRH5BZ3p5hG7nJPGa_F7XB_
UQA34HXM…Ga_F7XB_
Balance
1,030.99 TON
≈ $5,698.26
Tokens
1,188,474.96 NOT
Collectibles
Contract type
wallet_v4r2
Token
Date
31 Oct 18:19
Received token
UQAD5n5H…UH7bF8Ak
-
+ 0.01 AIC
30 Oct 20:06
Received TON
UQDNhbyt…SNF7X888
Encrypted message
+ 0.000088872 TON
28 Oct 13:12
Received token
UQDHwCWK…jN-ZluiK
⚡️fragmelt ❤️
+ 0.1 USD₮
27 Oct 21:45
Received TON
UQDRQMa_…E3ZGi2T6
Encrypted message
+ 0.001 TON
24 Oct 14:56
Received token
UQDHwCWK…jN-ZluiK
⚡️winelab ❤️ last chance for alcomarket!
+ 0.1 USD₮
17 Oct 14:26
Received token
UQDHwCWK…jN-ZluiK
⚡️mosfilm ❤️ mega fight on auction!
+ 0.1 USD₮
16 Oct 15:35
Sent TON
Fragment
Fee for making an offer for bettygan.t.me
Ref#TLMEecA8m
− 1 TON
16 Oct 09:15
Received NFT
UQA34HXM…Ga_F7XB_
Call: TeleitemBidInfo
16 Oct 08:55
Received NFT
UQA34HXM…Ga_F7XB_
Call: TeleitemBidInfo
16 Oct 00:35
Received NFT
UQA34HXM…Ga_F7XB_
Claim at: usdtxton. info
16 Oct 00:34
SUSPICIOUS
Received TON
UQDdqiXI…h_NCEGjh
SUSPICIOUS
@Halobank
@Rsabank
@Espbank
@Frabank
Available on Fragment
+ 0.0001 TON
15 Oct 21:58
Received TON
UQAAlDSO…aOPf3boY
Encrypted message
+ 0.0001 TON
15 Oct 21:44
Received NFT
UQA34HXM…Ga_F7XB_
Call: TeleitemBidInfo
15 Oct 21:02
Received NFT
UQA34HXM…Ga_F7XB_
Call: TeleitemBidInfo
15 Oct 20:52
Received TON
UQAAlDSO…aOPf3boY
Encrypted message
+ 0.0001 TON
15 Oct 20:40
Received NFT
UQA34HXM…Ga_F7XB_
Call: TeleitemBidInfo
15 Oct 13:22
Received NFT
UQA34HXM…Ga_F7XB_
🎉Congrats
15 Oct 13:20
Received NFT
UQA34HXM…Ga_F7XB_
Call: TeleitemBidInfo
14 Oct 22:59
Called contract
EQDpK0_6…TCFTLcMA
TeleitemStartAuction
− 1 TON
Received TON
EQDpK0_6…TCFTLcMA
-
+ 0.9958248 TON
14 Oct 13:26
Received TON
UQBzwG5J…-ZK_1HhJ
-
+ 0.002 TON
14 Oct 13:25
Sent TON
UQBzQ0ft…UYgm1HhJ
-
− 300 TON
14 Oct 10:47
SUSPICIOUS
Received TON
topbillionaires.ton
SUSPICIOUS
Fragment first bid:
@chinemachines
@duroffpaul
@adsdating
@auracast
@balliesamsung
@emirates247news
@emiratesgrandhotel
@mediaonehotel
@p7arena
@thedurovnews
@xnxxcams
@itelegrm
@telegrmnews
@xxxlteen
@calilohotel
@slotbids
@slotau
@supplieed
@k4sino
@nike4ir
@whalecasin0
@uaecazino
@casinotgrm
@gurudrugs
@ipokerx
@wizardof
@whitiy
@conspiratory
@developas
NFT Username
@ceoeco
@lombard99
@gptmr
@pscbank
@tonexchng
@vipdents
@okxwb3
@durovsay
@p7dubai
@s228k
Contact Telegram: @itelegrm
https://getgems.io/user/topbillionaires
NFT Collection
https://getgems.io/bearov
Bearov - CEO of life. Master of freedom. And just a nice guy.
+ 0.000000001 TON
14 Oct 08:19
Received NFT
UQA34HXM…Ga_F7XB_
Call: TeleitemBidInfo
13 Oct 16:05
SUSPICIOUS
Received TON
UQBFmY6Z…ReTvoU_n
SUSPICIOUS
🎁 Get 54,151 dogs free this week! @dog_coin_community_bot
+ 0.000001 TON
12 Oct 12:53
SUSPICIOUS
Received TON
UQCjF5to…ylKk2fC4
SUSPICIOUS
Available on fragment auctions: offshore_banking , ranklist , xtrym , ibmcorporation , gamecodes , gamekeys , shopuefa , jobrack , mtbstore , unarchiver , ophirum , cincinnatiopen , ukaid , auvsi , eitci
+ 0.05555 TON
How this data was fetched?
Use tonapi.io