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🔍 We track large user transactions — deposits and withdrawals from the balances of Telegram gift marketplaces. Ask a question: @sanya 👁️ @Portals • @Tonnel_Network_bot • @Mrkt 🤝 tonscan.org • @Gift_News • @GiftArt

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Архів дописів

1 162

📥 Deposit on Portals Amount: 5,000 TON (≈ 15,700$) Transaction: wJoSKLqC… 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 5,700 TON (≈ 17,898$) Transaction: rezaeagleman.ton 🔍 @Gift_Scan • @GiftNews

1 162

📥 Deposit on Portals Amount: 5,000 TON (≈ 15,700$) Transaction: guaranty.t.me 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 4,000 TON (≈ 12,560$) Transaction: giftrolls.ton 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 6,000 TON (≈ 18,840$) Transaction: ZK1T95AH… 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 7,200 TON (≈ 22,608$) Transaction: IkuVl3sd… 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 4,833 TON (≈ 15,176$) Transaction: NpciQI3A… 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 6,000 TON (≈ 18,840$) Transaction: guaranty.t.me 🔍 @Gift_Scan • @GiftNews

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📤 Withdrawal from Mrkt Amount: 3,999 TON (≈ 12,560$) Transaction: DdiiFFnU… 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 9,000 TON (≈ 28,260$) Transaction: rasul.ton 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 5,300 TON (≈ 16,642$) Transaction: zCCyE97U… 🔍 @Gift_Scan • @GiftNews

1 162

📥 Deposit on Portals Amount: 3,000 TON (≈ 9,420$) Transaction: zDcAcstP… 🔍 @Gift_Scan • @GiftNews

1 162

📥 Deposit on Portals Amount: 5,600 TON (≈ 17,584$) Transaction: +c3KGnRr… 🔍 @Gift_Scan • @GiftNews

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🐳 Whale withdrew from Mrkt Amount: 12,999 TON (≈ 40,820$) Transaction: +nFFihju… 🔍 @Gift_Scan • @GiftNews

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📤 Withdrawal from Mrkt Amount: 3,999 TON (≈ 12,560$) Transaction: 1TtVFVRR… 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 3,000 TON (≈ 9,420$) Transaction: LMctgTD9… 🔍 @Gift_Scan • @GiftNews

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📥 Deposit on Portals Amount: 5,200 TON (≈ 16,328$) Transaction: 7PtTQ9Ml… 🔍 @Gift_Scan • @GiftNews

1 162

📤 Withdrawal from Mrkt Amount: 3,999 TON (≈ 12,560$) Transaction: YkfpU/b5… 🔍 @Gift_Scan • @GiftNews

1 162

📥 Deposit on Portals Amount: 5,000 TON (≈ 15,700$) Transaction: leto_castitas.t.me 🔍 @Gift_Scan • @GiftNews

1 162

📤 Withdrawal from Mrkt Amount: 3,999 TON (≈ 12,560$) Transaction: XQYN0mn9… 🔍 @Gift_Scan • @GiftNews