Address
EQAKi1uuP-mWMQThgR1LWmQP03mF6GijlNLpDB-FV9nWTpj8
EQAKi1uu…V9nWTpj8
Balance
0.99078257 TON
≈ $4.08
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0475 7069
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0475 7069 that can be used to create a Telegram account that is not tied to a SIM card.
Date
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
NFT Purchase
UQDf…d6kd
ciscouz.t.me
-
157 TON
Sent TON
UQBA4jBf…NcvKHHrB
-
− 100 TON
Sent TON
Fragment
-
− 7.85 TON
Sent TON
ciscouz.t.me
-
− 149.08 TON
03 Jun 2024
Bid
UQBA4jBf…NcvKHHrB
-
+ 100 TON
Sent TON
ggiky.t.me
-
− 99 TON
30 May 2024
Bid
ggiky.t.me
-
+ 99 TON
Sent TON
UQCAq7V6…e3Pbub-y
-
− 34 TON
27 May 2024
Bid
UQCAq7V6…e3Pbub-y
-
+ 34 TON
Sent TON
teeno.t.me
-
− 33 TON
23 May 2024
Bid
teeno.t.me
-
+ 33 TON
Sent TON
UQAHgDsL…cB0dZdx9
-
− 32 TON
22 May 2024
Bid
UQAHgDsL…cB0dZdx9
-
+ 32 TON
Sent TON
UQAHgDsL…cB0dZdx9
-
− 31 TON
18 May 2024
Bid
UQAHgDsL…cB0dZdx9
-
+ 31 TON
Sent TON
k0477.t.me
-
− 30 TON
18 May 2024
Bid
k0477.t.me
-
+ 30 TON
Sent TON
UQAHgDsL…cB0dZdx9
-
− 12 TON
17 May 2024
Bid
UQAHgDsL…cB0dZdx9
-
+ 12 TON
Sent TON
UQCiDTR5…nJ12etkq
-
− 11 TON
17 May 2024
Bid
UQCiDTR5…nJ12etkq
-
+ 11 TON
Sent TON
UQCjWqWj…qK4B9aqx
-
− 10 TON
17 May 2024
Bid
UQCjWqWj…qK4B9aqx
-
+ 10 TON
Sent TON
UQDVEXK9…cREkaQNY
-
− 9 TON
17 May 2024
Bid
UQDVEXK9…cREkaQNY
-
+ 9 TON
Sent TON
UQCiDTR5…nJ12etkq
-
− 2 TON
17 May 2024
Bid
UQCiDTR5…nJ12etkq
-
+ 2 TON
17 May 2024
Contract called
ciscouz.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
ciscouz.t.me
-
− 0.0158648 TON
17 May 2024
Send NFT
UQCF…tNKD
ciscouz.t.me
-
17 May 2024
NFT transfer
UQCFBli3…ZU1itNKD
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 6 TON
Sent TON
gumeniuk.ton
-
− 113.96 TON
17 May 2024
Bid
UQCFBli3…ZU1itNKD
-
+ 120 TON
10 May 2024
Contract called
gumeniuk.ton
TeleitemStartAuction
+ 1 TON
Sent TON
gumeniuk.ton
-
− 0.9958648 TON
30 Apr 2024
Unknown
EQAKi1uu…V9nWTpj8
Something happened but we don't understand what.
-
23 Apr 2024
Contract called
gumeniuk.ton
TeleitemStartAuction
+ 1 TON
Sent TON
gumeniuk.ton
-
− 0.9958648 TON
27 Jan 2023
NFT transfer
gumeniuk.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.849 TON
Sent TON
UQBgKn_E…RdCaPgnH
-
− 16.12 TON
27 Jan 2023
Bid
gumeniuk.ton
-
+ 17 TON
20 Jan 2023
Contract called
UQBgKn_E…RdCaPgnH
TeleitemStartAuction
+ 1 TON
Sent TON
UQBgKn_E…RdCaPgnH
-
− 0.989662 TON
19 Jan 2023
NFT transfer
UQBgKn_E…RdCaPgnH
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQBeChKE…sEQc3YFF
-
− 14.22 TON
How this data was fetched?
Use tonapi.io