Address
EQA59jdHci3H1BuJLosLb1TYbiEHd-PhFJxXQtIcujzoztR3
EQA59jdH…ujzoztR3
Balance
0.9948412 TON
≈ $2.96
Collectibles
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0888 0080
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0888 0080 that can be used to create a Telegram account that is not tied to a SIM card.
Date
17 Jan 12:48
NFT transfer
vipfragment.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 304.4 TON
Sent TON
online_trading.t.me
-
− 5,783.57 TON
10 Jan 12:52
SUSPICIOUS
Received NFT
EQA59jdH…ujzoztR3
SUSPICIOUS
🔐 Activate code: D1873
10 Jan 12:47
Received TON
vipfragment.t.me
Purchased via marketapp.ws
+ 6,088.05 TON
Sent TON
invest-king.ton
-
− 6,027.77 TON
03 Jan 13:02
Received TON
invest-king.ton
Purchased via marketapp.ws
+ 6,027.77 TON
Sent TON
millionaireuae.t.me
-
− 5,968.09 TON
27 Dec 2024
Received TON
millionaireuae.t.me
Purchased via marketapp.ws
+ 5,968.09 TON
Sent TON
chinaluxclub.t.me
-
− 5,909 TON
20 Dec 2024
Received TON
chinaluxclub.t.me
Purchased via marketapp.ws
+ 5,909 TON
Sent TON
vipfragment.t.me
-
− 5,850.05 TON
13 Dec 2024
Received TON
vipfragment.t.me
Purchased via marketapp.ws
+ 5,850.05 TON
Sent TON
invest-king.ton
-
− 5,792.13 TON
06 Dec 2024
Received TON
invest-king.ton
Purchased via marketapp.ws
+ 5,792.13 TON
Sent TON
millionaireuae.t.me
-
− 5,734.78 TON
29 Nov 2024
Received TON
millionaireuae.t.me
Purchased via marketapp.ws
+ 5,734.78 TON
Sent TON
chinaluxclub.t.me
-
− 5,678 TON
22 Nov 2024
Bid
chinaluxclub.t.me
-
+ 5,678 TON
Sent TON
earn.ton
-
− 5,621 TON
22 Nov 2024
Bid
earn.ton
-
+ 5,621 TON
Sent TON
niceguy.t.me
-
− 5,565 TON
15 Nov 2024
Bid
niceguy.t.me
-
+ 5,565 TON
Sent TON
chinaluxclub.t.me
-
− 5,509 TON
08 Nov 2024
SUSPICIOUS
Received TON
UQCbHrIu…qx5d0fAY
SUSPICIOUS
available username on fragment @luxurysavvy
@joyfulshopper
@valuechamp
@usarocket
@santotmas
@hutdealshub
@muchupicchuperu
@Ramadansadaqat
@kuwaitzakat
@dubaiustas
+ 0.000001 TON
08 Nov 2024
Bid
chinaluxclub.t.me
-
+ 5,509 TON
Sent TON
earn.ton
-
− 5,454 TON
08 Nov 2024
Bid
earn.ton
-
+ 5,454 TON
Sent TON
chinaluxclub.t.me
-
− 5,400 TON
01 Nov 2024
Bid
chinaluxclub.t.me
-
+ 5,400 TON
01 Nov 2024
Contract called
online_trading.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
online_trading.t.me
-
− 0.0158648 TON
01 Nov 2024
Send NFT
dubai_investclub.t.me
online_trading.t.me
-
01 Nov 2024
Send NFT
ton_revolution.t.me
dubai_investclub.t.me
-
01 Nov 2024
Contract called
ton_revolution.t.me
TeleitemCancelAuction
+ 0.02 TON
Sent TON
ton_revolution.t.me
-
− 0.016422 TON
08 Oct 2024
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
ton_revolution.t.me
-
− 0.0158648 TON
05 Oct 2024
Unknown
EQA59jdH…ujzoztR3
Something happened but we don't understand what.
-
22 Jul 2024
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
ton_revolution.t.me
-
− 0.0158648 TON
18 Jul 2024
Unknown
EQA59jdH…ujzoztR3
Something happened but we don't understand what.
-
19 May 2024
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
ton_revolution.t.me
-
− 0.0158648 TON
How this data was fetched?
Use tonapi.io