Address
EQAJlgLPbyGImiE-4O3TznvcjDinsGVBM2O9NdLJ-4c4VT4B
EQAJlgLP…-4c4VT4B
Balance
0.986844448 TON
≈ $6.08
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
08 Oct 2023
NFT transfer
luckyboy.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.599 TON
Sent TON
UQAcbHiB…yF8Es2AW
-
− 11.37 TON
08 Oct 2023
Bid
luckyboy.ton
-
+ 12 TON
08 Oct 2023
Contract called
UQAcbHiB…yF8Es2AW
TeleitemStartAuction
+ 1 TON
Sent TON
UQAcbHiB…yF8Es2AW
-
− 0.989562 TON
08 Oct 2023
Contract called
UQAcbHiB…yF8Es2AW
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAcbHiB…yF8Es2AW
-
− 0.991055 TON
08 Oct 2023
Contract called
UQAcbHiB…yF8Es2AW
TeleitemStartAuction
+ 1 TON
Sent TON
UQAcbHiB…yF8Es2AW
-
− 0.989562 TON
08 Oct 2023
NFT Purchase
UQAc…s2AW
UQA_…S20B
-
6 TON
Sent TON
Fragment
-
− 0.299 TON
Sent TON
UQA_5E4U…QZ8eS20B
-
− 5.686 TON
08 Oct 2023
Contract called
UQA_5E4U…QZ8eS20B
TeleitemStartAuction
+ 1 TON
Sent TON
UQA_5E4U…QZ8eS20B
-
− 0.989562 TON
08 Oct 2023
NFT transfer
UQA_5E4U…QZ8eS20B
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2495 TON
Sent TON
UQDrwU43…1XTFrn5G
-
− 4.715 TON
07 Oct 2023
Bid
UQA_5E4U…QZ8eS20B
-
+ 5.01 TON
Sent TON
fragmenter.ton
-
− 4.01 TON
01 Oct 2023
Bid
fragmenter.ton
-
+ 4.01 TON
01 Oct 2023
Contract called
UQDrwU43…1XTFrn5G
TeleitemStartAuction
+ 1 TON
Sent TON
UQDrwU43…1XTFrn5G
-
− 0.989562 TON
01 Oct 2023
Unknown
EQAJlgLP…-4c4VT4B
Something happened but we don't understand what.
-
24 Sep 2023
Contract called
UQDrwU43…1XTFrn5G
TeleitemStartAuction
+ 1 TON
Sent TON
UQDrwU43…1XTFrn5G
-
− 0.989562 TON
23 Sep 2023
NFT transfer
UQDrwU43…1XTFrn5G
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.449 TON
Sent TON
UQDrwU43…1XTFrn5G
-
− 8.454 TON
23 Sep 2023
Bid
UQDrwU43…1XTFrn5G
-
+ 9 TON
Sent TON
UQBIhVvA…ua6IRXS4
-
− 8 TON
19 Sep 2023
Bid
UQBIhVvA…ua6IRXS4
-
+ 8 TON
Sent TON
UQABvCCn…il4wsImw
-
− 6 TON
18 Sep 2023
Bid
UQABvCCn…il4wsImw
-
+ 6 TON
Sent TON
UQBIhVvA…ua6IRXS4
-
− 5 TON
17 Sep 2023
Bid
UQBIhVvA…ua6IRXS4
-
+ 5 TON
Sent TON
UQABvCCn…il4wsImw
-
− 2 TON
17 Sep 2023
Bid
UQABvCCn…il4wsImw
-
+ 2 TON
16 Sep 2023
Contract called
UQDrwU43…1XTFrn5G
TeleitemStartAuction
+ 1 TON
Sent TON
UQDrwU43…1XTFrn5G
-
− 0.989562 TON
16 Sep 2023
Unknown
EQAJlgLP…-4c4VT4B
Something happened but we don't understand what.
-
09 Sep 2023
Contract called
UQDrwU43…1XTFrn5G
TeleitemStartAuction
+ 1 TON
Sent TON
UQDrwU43…1XTFrn5G
-
− 0.989562 TON
09 Sep 2023
Unknown
EQAJlgLP…-4c4VT4B
Something happened but we don't understand what.
-
02 Sep 2023
Contract called
UQDrwU43…1XTFrn5G
TeleitemStartAuction
+ 1 TON
Sent TON
UQDrwU43…1XTFrn5G
-
− 0.989562 TON
How this data was fetched?
Use tonapi.io