Address
UQC8QYWew-p0h07_qBBL5kpkxUyNnNGc3rYjMdDSnr4aGKjP
UQC8QYWe…nr4aGKjP
Balance
3,402.81 TON
≈ $17,929.4
Collectibles
Contract type
wallet_v5r1
Date
21 hours ago
Sent TON
Fragment
Telegram Premium for 1 year
Ref#0zJjuZMX2
− 5.56 TON
20 Oct 21:46
Received TON
UQCXzzrd…XFKC5s29
Encrypted message
+ 0.0123 TON
18 Oct 18:22
Received NFT
UQC8QYWe…nr4aGKjP
X Empire 🟢
18 Oct 14:59
Received NFT
UQC8QYWe…nr4aGKjP
Call: TeleitemBidInfo
18 Oct 13:58
Bid
EQCoy2xi…f0sFikKL
-
− 239 TON
18 Oct 12:13
Received TON
EQCoy2xi…f0sFikKL
-
+ 216 TON
17 Oct 18:28
Bid
EQCoy2xi…f0sFikKL
-
− 216 TON
17 Oct 03:41
Received TON
EQCoy2xi…f0sFikKL
-
+ 189 TON
16 Oct 23:17
Bid
EQCoy2xi…f0sFikKL
-
− 189 TON
16 Oct 14:05
Received TON
EQAE7_cQ…Fej0HAyN
-
+ 190 TON
16 Oct 10:53
NFT Purchase
UQBOC1t6…Lk3zk0Yz
-
198 TON
16 Oct 10:46
Bid
EQAE7_cQ…Fej0HAyN
-
− 190 TON
15 Oct 22:09
Received TON
EQCdSHKX…Mc_pBI2z
-
+ 187 TON
15 Oct 15:19
Bid
EQCdSHKX…Mc_pBI2z
-
− 187 TON
15 Oct 08:45
Sent TON
UQAIjSeu…fYvRCGxl
-
− 12 TON
15 Oct 04:59
SUSPICIOUS
Received TON
topbillionaires.ton
SUSPICIOUS
Fragment first bid:
@chinemachines
@duroffpaul
@adsdating
@auracast
@balliesamsung
@emirates247news
@emiratesgrandhotel
@mediaonehotel
@p7arena
@thedurovnews
@xnxxcams
@itelegrm
@telegrmnews
@xxxlteen
@calilohotel
@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 21:36
Received TON
UQAAlDSO…aOPf3boY
Encrypted message
+ 0.0001 TON
14 Oct 21:27
Received TON
airdrop-telegram-empirexairdrop.ton
empirexairdrop
+ 0 TON
14 Oct 21:25
Received TON
EQAzI1_l…qp9ho7NB
Auction proceeds for baoyang.t.me minus conversion fee and royalties.
+ 1,894.87 TON
14 Oct 21:25
Received NFT
UQC8QYWe…nr4aGKjP
Call: TeleitemBidInfo
14 Oct 20:29
Received TON
UQBrmt-m…_C0cdriW
installer
+ 0.01 TON
14 Oct 20:24
Bid
EQDRGiOQ…7WkVG5HF
-
− 2,000 TON
14 Oct 20:22
Received TON
EQDRGiOQ…7WkVG5HF
-
+ 1,564 TON
14 Oct 20:20
Bid
EQDRGiOQ…7WkVG5HF
-
− 1,564 TON
14 Oct 20:20
Received NFT
UQC8QYWe…nr4aGKjP
Claim at: dogs-drop. com
How this data was fetched?
Use tonapi.io