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“₯ Deposit on Portals

Amount: 4,837 TON (β‰ˆ 15,188$)
Transaction: Ab0ghkh/…

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

Amount: 5,000 TON (β‰ˆ 15,700$)
Transaction: S7hs19xu…

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

Amount: 2,611 TON (β‰ˆ 8,202$)
Transaction: mUFmSuAL…

πŸ” @Gift_Scan β€’ @GiftNews
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🀯1
πŸ“₯ Deposit on Portals

Amount: 4,000 TON (β‰ˆ 12,560$)
Transaction: 72NoaGWz…

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

Amount: 5,000 TON (β‰ˆ 15,700$)
Transaction: giftrolls.ton

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

Amount: 3,000 TON (β‰ˆ 9,420$)
Transaction: ballsgame.ton

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

Amount: 3,000 TON (β‰ˆ 9,420$)
Transaction: 5hv6DW7O…

πŸ” @Gift_Scan β€’ @GiftNews
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🐳2
🐳 Whale deposited on Tonnel

Amount: 50,000 TON (β‰ˆ 157,000$)
Transaction: tonnel.t.me

πŸ” @Gift_Scan β€’ @GiftNews
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🐳30🀯6πŸ—Ώ5πŸ’©1
πŸ“₯ Deposit on Portals

Amount: 5,000 TON (β‰ˆ 15,700$)
Transaction: hIW1bGJc…

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

Amount: 2,500 TON (β‰ˆ 7,850$)
Transaction: 8B2swssB…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ–•2
🐳 Whale deposited on Tonnel

Amount: 50,000 TON (β‰ˆ 157,000$)
Transaction: tonnel.t.me

πŸ” @Gift_Scan β€’ @GiftNews
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🀯33πŸ–•13🐳8πŸ™2πŸ—Ώ2πŸ’©1
πŸ“₯ Deposit on Portals

Amount: 4,499 TON (β‰ˆ 14,130$)
Transaction: fihq2b4Y…

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

Amount: 3,899 TON (β‰ˆ 12,246$)
Transaction: k5Fv5w5n…

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ–•5πŸ™1
πŸ“€ Withdrawal from Mrkt

Amount: 3,899 TON (β‰ˆ 12,246$)
Transaction: wppI6KRY…

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

Amount: 3,000 TON (β‰ˆ 9,420$)
Transaction: giftrolls.ton

πŸ” @Gift_Scan β€’ @GiftNews
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πŸ–•3πŸ—Ώ2🐳1
πŸ“₯ Deposit on Portals

Amount: 2,577 TON (β‰ˆ 8,092$)
Transaction: CEoSNasT…

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

Amount: 3,000 TON (β‰ˆ 9,420$)
Transaction: bvxnK6Sq…

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

Amount: 5,999 TON (β‰ˆ 18,840$)
Transaction: UrhLBEZ5…

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

Amount: 3,500 TON (β‰ˆ 10,990$)
Transaction: fN8jk1pd…

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

Amount: 3,000 TON (β‰ˆ 9,420$)
Transaction: j3MW5LdV…

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

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

πŸ” @Gift_Scan β€’ @GiftNews
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