Address
Uf9W8NP-KV_oBdIB7V9dQ6nTGCiMqEr0xJ3e0f9mXvnQWnus
Uf9W8NP-…XvnQWnus
Balance
39,501.99 TON
≈ $100,789.32
Collectibles
Contract type
wallet_v3r2
Date
07 Mar 10:45
SUSPICIOUS
Received TON
UQBdA31I…Wc43MGQN
SUSPICIOUS
Please consider purchasing one or more of my telegram usernames:
@aigodness
@aiopslab
@colossyan
@gemiona
@magbeat
@meemojis
@memohash
@paygen
@pokecut
@soundfans
@stickereo
@trueblock
@uitars
@unbrokenresistance
@willkinson
@xintellect
+ 0.001 TON
07 Mar 10:19
SUSPICIOUS
Received TON
UQCY6ILf…VgHE7YOo
SUSPICIOUS
For sell
@taxiai
@ai8net
@tel24h
@mil24h
@gov24h
@edu24h
@au24h
@de24h
@cz24h
@us24h
@tr24h
@il24h
@eu24h
@ru24h
@bbc24h
@club24h
@dubai24h
@hub24h
@italia24h
@one24h
@ton24h
@wallet24h
@sex24live
@xxldb
@vowvo
@sex24chat
@cams24
@XMdbMX
@warxxl
@x1tme
@usdps
@usddb
@usd24h
@tmexxl
@dbluxury
@nomberx
+ 0.000000002 TON
07 Mar 10:09
SUSPICIOUS
Received TON
UQBdA31I…Wc43MGQN
SUSPICIOUS
Telegram usernames:
@aigodness
@aiopslab
@colossyan
@gemiona
@magbeat
@meemojis
@memohash
@paygen
@pokecut
@soundfans
@stickereo
@trueblock
@uitars
@unbrokenresistance
@willkinson
@xintellect
+ 0.01 TON
15 Jan 03:28
SUSPICIOUS
Received TON
UQD_TXIK…HdFvYVka
SUSPICIOUS
please if you can give me Some money, i really need to pay for my studies at the univer
+ 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
15 Dec 2024
SUSPICIOUS
Received TON
UQDRoUBt…M1L8vfY3
SUSPICIOUS
Sell username - @dmitriy
+ 0.001 TON
09 Dec 2024
SUSPICIOUS
Received TON
UQDVchRG…we4QTU8l
SUSPICIOUS
@party on live auction just 1 day to end
+ 0.0001 TON
06 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
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
21 Nov 2024
SUSPICIOUS
Received TON
UQDVchRG…we4QTU8l
SUSPICIOUS
@party for sell on fragment
+ 0.001 TON
20 Nov 2024
SUSPICIOUS
Received TON
dailywallet.ton
SUSPICIOUS
Fragment Live Auction @UltraProNews
+ 0.001 TON
20 Nov 2024
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
19 Nov 2024
SUSPICIOUS
Received TON
dailywallet.ton
SUSPICIOUS
@sidraai @netpres @antiblockd @horrorsexi @weeklysex @sidranft @ultrapronews @landerbank @zerocircuit @unitepress @lucrebank @usdblokchain @ultrapress
+ 0.0001 TON
16 Nov 2024
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
04 Nov 2024
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
03 Nov 2024
SUSPICIOUS
Received TON
UQA2jS7K…EAdvpxYg
SUSPICIOUS
quantumfragment,fragmentfuture,Agricryptorist,pixelfragment.
+ 0.0001 TON
01 Nov 2024
SUSPICIOUS
Received TON
UQDfRhAS…xZewWcmI
SUSPICIOUS
Sorry for SPAM !!! On Fragment: @ moscowblockchain
+ 0.001 TON
26 Oct 2024
SUSPICIOUS
Received TON
UQBQAWDe…yMC4mK9D
SUSPICIOUS
Hi bro
@whalecryptobet @dreex @poker_exchange @freepaveldurov @kard_durov on auction fragment
+ 0.00001 TON
20 Oct 2024
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
15 Oct 2024
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
14 Oct 2024
SUSPICIOUS
Received TON
UQBzQzgK…pBv0a4oo
SUSPICIOUS
hello pls check it user on fragment @fuck_vladimir_zelenskiy
+ 0.0001 TON
11 Oct 2024
SUSPICIOUS
Received TON
UQBFmY6Z…ReTvoU_n
SUSPICIOUS
Maximize your TON staking rewards now! 🚀 @tonstakess_bot
+ 0.000001 TON
06 Oct 2024
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
04 Oct 2024
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
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