Address
EQALjUNyJ8bz0aowv4Ott4vIYQuaeuSoTz5pz2QfZ7b38PrN
EQALjUNy…Z7b38PrN
Balance
0.045498088 TON
≈ $0.26288
Contract type
nft_item, teleitem
Getgems Domains
EQDh…Fze7 · -1 item
Getgems
Date
17 Apr 14:07
SUSPICIOUS
Send NFT
UQBC…ijE6
UQAD…9GfR
SUSPICIOUS
Hi dear friend. I mistakenly deposited 100.5 tons to your account on April 11 at 16:59. According to the follow-ups I did, I found out that it was deposited to your account and not to the account of the person I wanted to send. I beg you, please return this amount to my account at the address: "UQBCIE3zcaLSrJmnZXxo71bMChLFlwKBV6ogyfuQ83i4ijE6" . This NFT I sent you is my Telegram ID. Please send me a message in Telegram. Thank you dear friend
24 Mar 20:34
Contract called
UQBCIE3z…83i4ijE6
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQBCIE3z…83i4ijE6
-
− 0.040181 TON
24 Mar 09:10
NFT transfer
UQBCIE3z…83i4ijE6
Call: TeleitemBidInfo
Sent TON
UQAugAB2…U5d0AIQP
-
− 0.397975311 TON
24 Mar 08:08
Bid
UQBCIE3z…83i4ijE6
-
+ 0.5 TON
Contract deploy
EQALjUNy…Z7b38PrN
-
-
How this data was fetched?
Use tonapi.io