Address
EQA8W9gOdCUDgnkIysv8eYxbAF6UXQ3xjt_gL6ojKnEA8mKA
EQA8W9gO…KnEA8mKA
Balance
0.974782501 TON
≈ $2.9
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0165 3429
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0165 3429 that can be used to create a Telegram account that is not tied to a SIM card.
Date
22 Jan 2024
Contract called
UQCCkw2S…dEL_JAwl
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCCkw2S…dEL_JAwl
-
− 0.991055 TON
22 Jan 2024
Contract called
UQCCkw2S…dEL_JAwl
TeleitemStartAuction
+ 1 TON
Sent TON
UQCCkw2S…dEL_JAwl
-
− 0.989662 TON
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
08 Oct 2023
NFT Purchase
UQCC…JAwl
UQAq…9bFV
-
190 TON
Sent TON
Fragment
-
− 9.499 TON
Sent TON
UQAqrdlI…whQ09bFV
-
− 180.47 TON
08 Oct 2023
Contract called
UQAqrdlI…whQ09bFV
TeleitemStartAuction
+ 1 TON
Sent TON
UQAqrdlI…whQ09bFV
-
− 0.989662 TON
11 Jan 2023
NFT Purchase
UQAq…9bFV
collect-bit.ton
-
17 TON
Sent TON
Fragment
-
− 0.849 TON
Sent TON
collect-bit.ton
-
− 16.12 TON
11 Jan 2023
Contract called
collect-bit.ton
TeleitemStartAuction
+ 1 TON
Sent TON
collect-bit.ton
-
− 0.989662 TON
03 Jan 2023
Unknown
EQA8W9gO…KnEA8mKA
Something happened but we don't understand what.
-
27 Dec 2022
Contract called
collect-bit.ton
TeleitemStartAuction
+ 1 TON
Sent TON
collect-bit.ton
-
− 0.989662 TON
09 Dec 2022
NFT transfer
collect-bit.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQA8W9gO…KnEA8mKA
-
-
How this data was fetched?
Use tonapi.io