Tonviewer
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Connect Wallet
Address
EQAEXKoncYn8hwRqsQLMFzX28qcrkbEaygOQ3-zGSllbP4Yg
EQAEXKon…SllbP4Yg
Balance
0.980203 TON
≈ $2.87
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0754 9126
Metadata
View on Getgems
Owner
Collection Address
The anonymous number +888 0754 9126 that can be used to create a Telegram account that is not tied to a SIM card.
Date
17 Nov 2023
NFT Purchase
a5bit.t.me
UQBA…1hqP
-
153 TON
Sent TON
Fragment
-
− 7.649 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 145.32 TON
17 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemStartAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.989662 TON
17 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.991055 TON
17 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemStartAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.989662 TON
17 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.991055 TON
17 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemStartAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.989662 TON
17 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.991055 TON
16 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemStartAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.989662 TON
15 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.991055 TON
15 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemStartAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.989662 TON
15 Nov 2023
Unknown
EQAEXKon…SllbP4Yg
Something happened but we don't understand what.
-
08 Nov 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemStartAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.989662 TON
08 Nov 2023
NFT Purchase
UQBA…1hqP
UQCC…r6V2
-
159 TON
Sent TON
Fragment
-
− 7.949 TON
Sent TON
UQCCZ2Lr…V9t6r6V2
-
− 151.02 TON
08 Nov 2023
Contract called
UQCCZ2Lr…V9t6r6V2
TeleitemStartAuction
+ 1 TON
Sent TON
UQCCZ2Lr…V9t6r6V2
-
− 0.989662 TON
08 Nov 2023
Contract called
UQCCZ2Lr…V9t6r6V2
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCCZ2Lr…V9t6r6V2
-
− 0.991055 TON
07 Nov 2023
SUSPICIOUS
Received TON
UQCWRoNA…CCTCwOCt
SUSPICIOUS
Telegram Advertising 💎 www•tondad•com 🐋 promote your @ channels, @ bots or anything!
+ 0.00000001 TON
07 Nov 2023
Contract called
UQCCZ2Lr…V9t6r6V2
TeleitemStartAuction
+ 1 TON
Sent TON
UQCCZ2Lr…V9t6r6V2
-
− 0.989662 TON
08 Apr 2023
NFT Purchase
UQCC…r6V2
crystal.ton
-
65 TON
Sent TON
Fragment
-
− 3.249 TON
Sent TON
crystal.ton
-
− 61.74 TON
08 Apr 2023
Contract called
crystal.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
crystal.ton
-
− 0.009662 TON
08 Apr 2023
Send NFT
UQC4…Ibvq
crystal.ton
-
08 Apr 2023
Bid
Failed
UQAvektT…03VOnrdc
-
+ 39 TON
Sent TON
UQAvektT…03VOnrdc
-
− 39 TON
08 Apr 2023
Bid
Failed
UQD3q3d3…uwdX35Fq
-
+ 39 TON
Sent TON
UQD3q3d3…uwdX35Fq
-
− 39 TON
08 Apr 2023
NFT transfer
UQC465_U…RD7IIbvq
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.949 TON
Sent TON
UQDzBaAA…er7YVkOQ
-
− 37.03 TON
08 Apr 2023
Bid
Failed
UQD7sgrK…fkp4Qs97
-
+ 39 TON
Sent TON
UQD7sgrK…fkp4Qs97
-
− 39 TON
08 Apr 2023
Bid
Failed
durovlovesme.ton
-
+ 39 TON
Sent TON
durovlovesme.ton
-
− 39 TON
How this data was fetched?
Use tonapi.io