Gift Scan
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πŸ” We track large user transactions β€” deposits and withdrawals from the balances of Telegram gift marketplaces.

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πŸ‘οΈ @Portals β€’ @Tonnel_Network_bot β€’ @Mrkt

🀝 tonscan.org β€’ @GiftNews β€’ @GiftArt
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πŸ“€ Withdrawal from Mrkt

Amount: 3,999 TON (β‰ˆ 12,560$)
Transaction: XQYN0mn9…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 5,000 TON (β‰ˆ 15,700$)
Transaction: leto_castitas.t.me

πŸ” @Gift_Scan β€’ @GiftNews
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🍾1
πŸ“€ Withdrawal from Mrkt

Amount: 3,999 TON (β‰ˆ 12,560$)
Transaction: YkfpU/b5…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 5,200 TON (β‰ˆ 16,328$)
Transaction: 7PtTQ9Ml…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 3,000 TON (β‰ˆ 9,420$)
Transaction: LMctgTD9…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“€ Withdrawal from Mrkt

Amount: 3,999 TON (β‰ˆ 12,560$)
Transaction: 1TtVFVRR…

πŸ” @Gift_Scan β€’ @GiftNews
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🐳 Whale withdrew from Mrkt

Amount: 12,999 TON (β‰ˆ 40,820$)
Transaction: +nFFihju…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 5,600 TON (β‰ˆ 17,584$)
Transaction: +c3KGnRr…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 3,000 TON (β‰ˆ 9,420$)
Transaction: zDcAcstP…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 5,300 TON (β‰ˆ 16,642$)
Transaction: zCCyE97U…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 9,000 TON (β‰ˆ 28,260$)
Transaction: rasul.ton

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“€ Withdrawal from Mrkt

Amount: 3,999 TON (β‰ˆ 12,560$)
Transaction: DdiiFFnU…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 6,000 TON (β‰ˆ 18,840$)
Transaction: guaranty.t.me

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 4,833 TON (β‰ˆ 15,176$)
Transaction: NpciQI3A…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 7,200 TON (β‰ˆ 22,608$)
Transaction: IkuVl3sd…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ–•2
πŸ“₯ Deposit on Portals

Amount: 6,000 TON (β‰ˆ 18,840$)
Transaction: ZK1T95AH…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 4,000 TON (β‰ˆ 12,560$)
Transaction: giftrolls.ton

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 5,000 TON (β‰ˆ 15,700$)
Transaction: guaranty.t.me

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 5,700 TON (β‰ˆ 17,898$)
Transaction: rezaeagleman.ton

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ“₯ Deposit on Portals

Amount: 5,000 TON (β‰ˆ 15,700$)
Transaction: wJoSKLqC…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ–•6πŸ’©3πŸ—Ώ2