Address
EQA0Ydhmq1MDlMH8gZcsPMp4K0--t_EOUXl9pd5tHBD-HIG2
EQA0Ydhm…HBD-HIG2
Balance
0.995848862 TON
≈ $5.15
Collectibles
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
01 Jun 08:40
SUSPICIOUS
Received TON
UQAdaDLu…cgkMFOgn
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
30 May 23:10
Contract called
velesh.t.me
DeleteDnsRecord
+ 0.05 TON
Sent TON
velesh.t.me
-
− 0.0462428 TON
30 May 23:07
Contract called
velesh.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
velesh.t.me
-
− 0.0460828 TON
18 May 11:49
Send NFT
suisim.t.me
velesh.t.me
-
18 May 11:41
NFT transfer
suisim.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 5.5 TON
Sent TON
EQBO5DkU…Er70KG_8
-
− 103.44 TON
18 May 10:39
Bid
suisim.t.me
-
+ 110 TON
Sent TON
hold1.t.me
-
− 45 TON
18 May 10:20
Bid
hold1.t.me
-
+ 45 TON
Sent TON
velesh.t.me
-
− 30 TON
18 May 10:18
Bid
velesh.t.me
-
+ 30 TON
Sent TON
hold1.t.me
-
− 25 TON
18 May 10:13
Bid
hold1.t.me
-
+ 25 TON
Sent TON
velesh.t.me
-
− 19 TON
18 May 10:12
Bid
Failed
slake.t.me
-
+ 16 TON
Sent TON
slake.t.me
-
− 16 TON
18 May 10:11
Bid
velesh.t.me
-
+ 19 TON
Sent TON
hold1.t.me
-
− 15 TON
18 May 10:08
Bid
hold1.t.me
-
+ 15 TON
Sent TON
velesh.t.me
-
− 12 TON
18 May 08:57
Bid
velesh.t.me
-
+ 12 TON
Sent TON
appl.ton
-
− 11 TON
18 May 08:51
Bid
appl.ton
-
+ 11 TON
Sent TON
velesh.t.me
-
− 10 TON
11 May 11:22
Bid
velesh.t.me
-
+ 10 TON
Contract deploy
EQA0Ydhm…HBD-HIG2
-
-
How this data was fetched?
Use tonapi.io