Address
EQA8HCBEtTVykZrgejJfYiNUkneXs1sLbAK-IrJji2c8wovb
EQA8HCBE…i2c8wovb
Balance
0.980203 TON
≈ $3.65
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
11 Feb 2023
NFT Purchase
UQBQ…U9Ik
UQB1…okx0
-
18 TON
Sent TON
Fragment
-
− 0.899 TON
Sent TON
UQB1aaSi…-GB1okx0
-
− 17.05 TON
05 Feb 2023
Contract called
UQB1aaSi…-GB1okx0
TeleitemStartAuction
+ 1 TON
Sent TON
UQB1aaSi…-GB1okx0
-
− 0.989662 TON
02 Feb 2023
Unknown
EQA8HCBE…i2c8wovb
Something happened but we don't understand what.
-
26 Jan 2023
Contract called
UQB1aaSi…-GB1okx0
TeleitemStartAuction
+ 1 TON
Sent TON
UQB1aaSi…-GB1okx0
-
− 0.989662 TON
25 Jan 2023
Unknown
EQA8HCBE…i2c8wovb
Something happened but we don't understand what.
-
18 Jan 2023
Contract called
UQB1aaSi…-GB1okx0
TeleitemStartAuction
+ 1 TON
Sent TON
UQB1aaSi…-GB1okx0
-
− 0.989662 TON
17 Jan 2023
Unknown
EQA8HCBE…i2c8wovb
Something happened but we don't understand what.
-
10 Jan 2023
Contract called
UQB1aaSi…-GB1okx0
TeleitemStartAuction
+ 1 TON
Sent TON
UQB1aaSi…-GB1okx0
-
− 0.989662 TON
03 Jan 2023
Unknown
EQA8HCBE…i2c8wovb
Something happened but we don't understand what.
-
27 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
27 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
27 Dec 2022
Contract called
UQB1aaSi…-GB1okx0
TeleitemStartAuction
+ 1 TON
Sent TON
UQB1aaSi…-GB1okx0
-
− 0.989662 TON
23 Dec 2022
Unknown
EQA8HCBE…i2c8wovb
Something happened but we don't understand what.
-
16 Dec 2022
Contract called
UQB1aaSi…-GB1okx0
TeleitemStartAuction
+ 1 TON
Sent TON
UQB1aaSi…-GB1okx0
-
− 0.989662 TON
16 Dec 2022
NFT Purchase
UQB1…okx0
hiai.ton
-
16 TON
Sent TON
Fragment
-
− 0.799 TON
Sent TON
hiai.ton
-
− 15.18 TON
16 Dec 2022
Contract called
hiai.ton
TeleitemStartAuction
+ 1 TON
Sent TON
hiai.ton
-
− 0.989662 TON
10 Dec 2022
NFT transfer
hiai.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQA8HCBE…i2c8wovb
-
-
How this data was fetched?
Use tonapi.io