Address
UQC8QYWew-p0h07_qBBL5kpkxUyNnNGc3rYjMdDSnr4aGKjP
UQC8QYWe…nr4aGKjP
Balance
0.841504121 TON
≈ $3.18
Collectibles
Contract type
wallet_v5r1
Date
12 Nov 2024
Sent TON
FixedFloat
10105972
− 2,380 TON
12 Nov 2024
Sent TON
FixedFloat
45648826
− 1,000 TON
09 Nov 2024
Sent TON
UQBwOreq…fOzj7Lkw
-
− 8.88 TON
08 Nov 2024
Sent TON
Fragment
350 Telegram Stars
Ref#BNbHy5uov
− 1.072 TON
22 Oct 2024
Sent TON
UQAIjSeu…fYvRCGxl
-
− 12 TON
21 Oct 2024
Sent TON
Fragment
Telegram Premium for 1 year
Ref#0zJjuZMX2
− 5.56 TON
20 Oct 2024
SUSPICIOUS
Received TON
UQCXzzrd…XFKC5s29
SUSPICIOUS
Encrypted message
+ 0.0123 TON
18 Oct 2024
Received NFT
UQC8QYWe…nr4aGKjP
X Empire 🟢
18 Oct 2024
Received NFT
UQC8QYWe…nr4aGKjP
Call: TeleitemBidInfo
18 Oct 2024
Bid
EQCoy2xi…f0sFikKL
-
− 239 TON
18 Oct 2024
Received TON
EQCoy2xi…f0sFikKL
-
+ 216 TON
17 Oct 2024
Bid
EQCoy2xi…f0sFikKL
-
− 216 TON
17 Oct 2024
Received TON
EQCoy2xi…f0sFikKL
-
+ 189 TON
16 Oct 2024
Bid
EQCoy2xi…f0sFikKL
-
− 189 TON
16 Oct 2024
Received TON
EQAE7_cQ…Fej0HAyN
-
+ 190 TON
16 Oct 2024
NFT Purchase
UQBOC1t6…Lk3zk0Yz
-
198 TON
16 Oct 2024
Bid
EQAE7_cQ…Fej0HAyN
-
− 190 TON
15 Oct 2024
Received TON
EQCdSHKX…Mc_pBI2z
-
+ 187 TON
15 Oct 2024
Bid
EQCdSHKX…Mc_pBI2z
-
− 187 TON
15 Oct 2024
Sent TON
UQAIjSeu…fYvRCGxl
-
− 12 TON
15 Oct 2024
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 2024
SUSPICIOUS
Received TON
UQAAlDSO…aOPf3boY
SUSPICIOUS
Encrypted message
+ 0.0001 TON
14 Oct 2024
Received TON
catsxairdrop.t.me
empirexairdrop
+ 0 TON
14 Oct 2024
Received TON
EQAzI1_l…qp9ho7NB
Auction proceeds for baoyang.t.me minus conversion fee and royalties.
+ 1,894.87 TON
14 Oct 2024
Received NFT
UQC8QYWe…nr4aGKjP
Call: TeleitemBidInfo
How this data was fetched?
Use tonapi.io