Address
EQAPSWNl4ZqorIUv6UXtC23ww7oaqgu0bk0J0bkl2HiIe9CR
EQAPSWNl…2HiIe9CR
Balance
0.9920412 TON
≈ $3.28
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@topsheikh
Metadata
Getgems
Owner
Collection Address
The @topsheikh username on Telegram. Aliases: topsheikh.t.me, t.me/topsheikh
Date
14 Oct 2024
NFT Purchase
UQCH…TqpH
UQB5…hP12
-
7 TON
Sent TON
Fragment
-
− 0.3496 TON
Sent TON
UQB5TW0T…DL6RhP12
-
− 6.635 TON
10 Oct 2024
Contract called
UQB5TW0T…DL6RhP12
TeleitemStartAuction
+ 1 TON
Sent TON
UQB5TW0T…DL6RhP12
-
− 0.9958248 TON
10 Oct 2024
Unknown
EQAPSWNl…2HiIe9CR
Something happened but we don't understand what.
-
03 Oct 2024
Contract called
UQB5TW0T…DL6RhP12
TeleitemStartAuction
+ 1 TON
Sent TON
UQB5TW0T…DL6RhP12
-
− 0.9958248 TON
02 Oct 2024
Unknown
EQAPSWNl…2HiIe9CR
Something happened but we don't understand what.
-
25 Sep 2024
Contract called
UQB5TW0T…DL6RhP12
TeleitemStartAuction
+ 1 TON
Sent TON
UQB5TW0T…DL6RhP12
-
− 0.9958248 TON
24 Sep 2024
Unknown
EQAPSWNl…2HiIe9CR
Something happened but we don't understand what.
-
17 Sep 2024
Contract called
UQB5TW0T…DL6RhP12
TeleitemStartAuction
+ 1 TON
Sent TON
UQB5TW0T…DL6RhP12
-
− 0.9958248 TON
16 Sep 2024
Unknown
EQAPSWNl…2HiIe9CR
Something happened but we don't understand what.
-
09 Sep 2024
Contract called
UQB5TW0T…DL6RhP12
TeleitemStartAuction
+ 1 TON
Sent TON
UQB5TW0T…DL6RhP12
-
− 0.9958248 TON
09 Sep 2024
NFT transfer
UQB5TW0T…DL6RhP12
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQCg_oS0…JpMuRA1K
-
− 8.479 TON
02 Sep 2024
SUSPICIOUS
Received TON
EQDxp_YW…LaAGU2Jy
SUSPICIOUS
1500 Telegram Stars Ref#
1️⃣ Please visit https://tgton.net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 2024
SUSPICIOUS
Received TON
EQAzc2ve…cBReYkcC
SUSPICIOUS
2500 Telegram Stars Ref#
1⃣ Please visit https://tonapp.link
2⃣ Click on the "Claim Now" button, with a top reward of $25,000
✅ Thank you for participating in the ᴛ ᴏ ɴ event
+ 0 TON
02 Sep 2024
Bid
UQB5TW0T…DL6RhP12
-
+ 10 TON
Contract deploy
EQAPSWNl…2HiIe9CR
-
-
How this data was fetched?
Use tonapi.io