Address
EQAFNo_5Hz99JAiVVakw9P3QQvkzNIA1DhVoIJF19fpu_Gc_
Balance
0.979916733 TON
≈ $5.4
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 items
Getgems
Date
19 Oct 2023
SUSPICIOUS
Received TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
富力交流群 艾特 jili 富力nft抵押 艾特 diya
+ 0.01 TON
Sent TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
-
− 0.00572 TON
06 Mar 2023
Send NFT
UQCS…TZzm
UQBv…6H0S
-
24 Feb 2023
NFT Purchase
UQCS…TZzm
UQCr…AAgl
-
33 TON
Sent TON
UQCBYFLj…cBEeT2w4
-
− 20 TON
Sent TON
Fragment
-
− 1.649 TON
Sent TON
UQCrVzhm…Oij7AAgl
-
− 31.29 TON
23 Feb 2023
Bid
UQCBYFLj…cBEeT2w4
-
+ 20 TON
Sent TON
UQDfxGOK…IhNHRXdW
-
− 4 TON
23 Feb 2023
Bid
UQDfxGOK…IhNHRXdW
-
+ 4 TON
Sent TON
UQCEqjHO…_2xdntie
-
− 2 TON
23 Feb 2023
Bid
UQCEqjHO…_2xdntie
-
+ 2 TON
23 Feb 2023
Contract called
UQCrVzhm…Oij7AAgl
TeleitemStartAuction
+ 1 TON
Sent TON
UQCrVzhm…Oij7AAgl
-
− 0.989662 TON
23 Feb 2023
NFT Purchase
UQCr…AAgl
UQCE…4Sp9
-
27 TON
Sent TON
UQDOY05Q…dq50P2_e
-
− 25 TON
Sent TON
Fragment
-
− 1.349 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 25.49 TON
23 Feb 2023
Bid
UQDOY05Q…dq50P2_e
-
+ 25 TON
Sent TON
milliard.ton
-
− 23 TON
22 Feb 2023
Bid
milliard.ton
-
+ 23 TON
Sent TON
UQDOY05Q…dq50P2_e
-
− 21 TON
20 Feb 2023
Bid
UQDOY05Q…dq50P2_e
-
+ 21 TON
Sent TON
UQD4l1IM…90k9LGS1
-
− 10 TON
20 Feb 2023
Bid
UQD4l1IM…90k9LGS1
-
+ 10 TON
Sent TON
og_tryharder.t.me
-
− 8 TON
19 Feb 2023
Bid
og_tryharder.t.me
-
+ 8 TON
Sent TON
UQBHoo1l…Jj7t9Azj
-
− 7 TON
18 Feb 2023
Bid
UQBHoo1l…Jj7t9Azj
-
+ 7 TON
Sent TON
UQDCrP9E…Z_ZMnKr2
-
− 6 TON
18 Feb 2023
Bid
UQDCrP9E…Z_ZMnKr2
-
+ 6 TON
Sent TON
UQDECPSx…s6FBW1SC
-
− 5 TON
18 Feb 2023
Bid
UQDECPSx…s6FBW1SC
-
+ 5 TON
Sent TON
UQDCrP9E…Z_ZMnKr2
-
− 4 TON
17 Feb 2023
Bid
UQDCrP9E…Z_ZMnKr2
-
+ 4 TON
Sent TON
UQCssQK0…b3uHTHpp
-
− 3 TON
17 Feb 2023
Bid
UQCssQK0…b3uHTHpp
-
+ 3 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 2 TON
17 Feb 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 2 TON
17 Feb 2023
Contract called
UQCE4nPw…MHz64Sp9
TeleitemStartAuction
+ 1 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 0.989662 TON
14 Feb 2023
NFT transfer
UQCE4nPw…MHz64Sp9
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.999 TON
Sent TON
UQDV1qsN…ErFFgihz
-
− 18.94 TON
14 Feb 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 20 TON
Sent TON
volkswagen-group.ton
-
− 17 TON
13 Feb 2023
Bid
volkswagen-group.ton
-
+ 17 TON
07 Feb 2023
Contract called
UQDV1qsN…ErFFgihz
TeleitemStartAuction
+ 1 TON
Sent TON
UQDV1qsN…ErFFgihz
-
− 0.989662 TON
07 Feb 2023
Unknown
EQAFNo_5…9fpu_Gc_
Something happened but we don't understand what.
-
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