Address
EQACdzYkeNVAIJCKLH0-O89Psxj0Yd0FU_FAAkOCftxTgB2I
EQACdzYk…ftxTgB2I
Balance
0.996662412 TON
≈ $3.65
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@serialkiller
Metadata
Getgems
Owner
Collection Address
The @serialkiller username on Telegram. Aliases: serialkiller.t.me, t.me/serialkiller
Date
17 Nov 2024
Send NFT
heal.t.me
UQC9…s5mz
-
12 Nov 2024
SUSPICIOUS
Send NFT
UQCQ…V6L1
heal.t.me
SUSPICIOUS
@heal MM is a cybercriminal and an affiliate to scattered spider ransomware group, the FBI is involved!
03 Jun 2024
Send NFT
bayonets.t.me
UQCQ…V6L1
-
17 May 2024
Send NFT
nine.t.me
bayonets.t.me
-
17 May 2024
Send NFT
UQCS…Z9m5
nine.t.me
-
13 Mar 2024
Contract called
UQCSyspo…HfXOZ9m5
DeleteDnsRecord
+ 0.05 TON
Sent TON
UQCSyspo…HfXOZ9m5
-
− 0.040607 TON
13 Mar 2024
Send NFT
UQDn…QBD8
UQCS…Z9m5
-
20 Dec 2023
Unknown
EQACdzYk…ftxTgB2I
Something happened but we don't understand what.
-
13 Dec 2023
Contract called
UQDn7QCi…IOFYQBD8
TeleitemStartAuction
+ 1 TON
Sent TON
UQDn7QCi…IOFYQBD8
-
− 0.989562 TON
12 Dec 2023
Unknown
EQACdzYk…ftxTgB2I
Something happened but we don't understand what.
-
05 Dec 2023
Contract called
UQDn7QCi…IOFYQBD8
TeleitemStartAuction
+ 1 TON
Sent TON
UQDn7QCi…IOFYQBD8
-
− 0.989562 TON
05 Dec 2023
Contract called
UQDn7QCi…IOFYQBD8
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDn7QCi…IOFYQBD8
-
− 0.991055 TON
05 Dec 2023
Contract called
Failed
UQDn7QCi…IOFYQBD8
TeleitemStartAuction
+ 1 TON
Sent TON
UQDn7QCi…IOFYQBD8
-
− 0.994635 TON
05 Dec 2023
Contract called
UQDn7QCi…IOFYQBD8
TeleitemStartAuction
+ 1 TON
Sent TON
UQDn7QCi…IOFYQBD8
-
− 0.989562 TON
05 Dec 2023
Send NFT
UQB8…M78S
UQDn…QBD8
-
22 Nov 2023
Contract called
UQB8rHC4…NgUyM78S
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQB8rHC4…NgUyM78S
-
− 0.040207 TON
22 Jul 2023
Contract called
UQB8rHC4…NgUyM78S
DeleteDnsRecord
+ 0.05 TON
Sent TON
UQB8rHC4…NgUyM78S
-
− 0.040607 TON
22 Jul 2023
Contract called
UQB8rHC4…NgUyM78S
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQB8rHC4…NgUyM78S
-
− 0.040207 TON
19 Jul 2023
NFT transfer
UQB8rHC4…NgUyM78S
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 149.85 TON
19 Jul 2023
Bid
UQB8rHC4…NgUyM78S
-
+ 151 TON
Sent TON
UQDkB-WG…VZuFFTMN
-
− 143 TON
19 Jul 2023
Bid
UQDkB-WG…VZuFFTMN
-
+ 143 TON
Sent TON
UQB8rHC4…NgUyM78S
-
− 136 TON
19 Jul 2023
Bid
UQB8rHC4…NgUyM78S
-
+ 136 TON
Sent TON
UQDkB-WG…VZuFFTMN
-
− 129 TON
18 Jul 2023
Bid
UQDkB-WG…VZuFFTMN
-
+ 129 TON
Sent TON
campton.ton
-
− 122 TON
18 Jul 2023
Bid
campton.ton
-
+ 122 TON
Sent TON
UQDkB-WG…VZuFFTMN
-
− 116 TON
16 Jul 2023
Bid
UQDkB-WG…VZuFFTMN
-
+ 116 TON
Sent TON
campton.ton
-
− 110 TON
How this data was fetched?
Use tonapi.io