Address
EQAAzZ8w7wmsO5DYW2L9ncpC4HZiNTdm8n5ySafkVAIfV_9g
EQAAzZ8w…VAIfV_9g
Balance
0.9920812 TON
≈ $2.61
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0725 1649
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0725 1649 that can be used to create a Telegram account that is not tied to a SIM card.
Date
26 Aug 2024
NFT Purchase
UQBb…TR8H
UQB4…MXrb
-
139 TON
Sent TON
Fragment
-
− 6.95 TON
Sent TON
UQB4Sylz…3-7SMXrb
-
− 132.04 TON
26 Aug 2024
SUSPICIOUS
Received TON
UQBm5elo…phip6ktm
SUSPICIOUS
👉tbton.net
+ 0 TON
26 Aug 2024
SUSPICIOUS
Received TON
UQBm5elo…phip6ktm
SUSPICIOUS
👉tbton.net
+ 0 TON
26 Aug 2024
SUSPICIOUS
Received TON
UQBm5elo…phip6ktm
SUSPICIOUS
👉tbton.net
+ 0 TON
26 Aug 2024
SUSPICIOUS
Received TON
UQBm5elo…phip6ktm
SUSPICIOUS
👉tbton.net
+ 0 TON
26 Aug 2024
SUSPICIOUS
Received TON
UQBm5elo…phip6ktm
SUSPICIOUS
👉tbton.net
+ 0 TON
26 Aug 2024
Contract called
Failed
UQB4Sylz…3-7SMXrb
TeleitemStartAuction
+ 1 TON
Sent TON
UQB4Sylz…3-7SMXrb
-
− 0.997854 TON
26 Aug 2024
Bid
Failed
UQCB0kXT…Uyu-Fast
-
+ 136 TON
Sent TON
UQCB0kXT…Uyu-Fast
-
− 136 TON
26 Aug 2024
Bid
Failed
UQBIe8LJ…Hqz_Fast
-
+ 136 TON
Sent TON
UQBIe8LJ…Hqz_Fast
-
− 136 TON
26 Aug 2024
Contract called
UQB4Sylz…3-7SMXrb
TeleitemStartAuction
+ 1 TON
Sent TON
UQB4Sylz…3-7SMXrb
-
− 0.9958648 TON
24 Aug 2024
Contract called
UQB4Sylz…3-7SMXrb
TeleitemCancelAuction
+ 1 TON
Sent TON
UQB4Sylz…3-7SMXrb
-
− 0.996422 TON
24 Aug 2024
Contract called
UQB4Sylz…3-7SMXrb
TeleitemStartAuction
+ 1 TON
Sent TON
UQB4Sylz…3-7SMXrb
-
− 0.9958648 TON
21 Aug 2024
NFT Purchase
UQB4…MXrb
UQBk…4ysD
-
140 TON
Sent TON
Fragment
-
− 7 TON
Sent TON
UQBkU7Md…o_ov4ysD
-
− 133 TON
20 Aug 2024
Contract called
UQBkU7Md…o_ov4ysD
TeleitemStartAuction
+ 1 TON
Sent TON
UQBkU7Md…o_ov4ysD
-
− 0.9958648 TON
20 Aug 2024
Send NFT
UQBx…BCUh
UQBk…4ysD
-
18 Aug 2024
Send NFT
UQCd…ePuj
UQBx…BCUh
-
18 Aug 2024
NFT Purchase
UQCd…ePuj
UQDw…Ah_t
-
140 TON
Sent TON
Fragment
-
− 7 TON
Sent TON
UQDwM51y…fNEfAh_t
-
− 132.95 TON
18 Aug 2024
Contract called
UQDwM51y…fNEfAh_t
TeleitemStartAuction
+ 1 TON
Sent TON
UQDwM51y…fNEfAh_t
-
− 0.9958648 TON
18 Aug 2024
Unknown
EQAAzZ8w…VAIfV_9g
Something happened but we don't understand what.
-
11 Aug 2024
Contract called
UQDwM51y…fNEfAh_t
TeleitemStartAuction
+ 1 TON
Sent TON
UQDwM51y…fNEfAh_t
-
− 0.9958648 TON
05 Aug 2024
Contract called
UQDwM51y…fNEfAh_t
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDwM51y…fNEfAh_t
-
− 0.996422 TON
02 Aug 2024
Contract called
UQDwM51y…fNEfAh_t
TeleitemStartAuction
+ 1 TON
Sent TON
UQDwM51y…fNEfAh_t
-
− 0.9958648 TON
12 Jul 2024
Unknown
EQAAzZ8w…VAIfV_9g
Something happened but we don't understand what.
-
05 Jul 2024
Contract called
UQDwM51y…fNEfAh_t
TeleitemStartAuction
+ 1 TON
Sent TON
UQDwM51y…fNEfAh_t
-
− 0.9958648 TON
11 Dec 2022
NFT transfer
UQDwM51y…fNEfAh_t
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQAAzZ8w…VAIfV_9g
-
-
How this data was fetched?
Use tonapi.io