Address
EQATwn_ms1F7hSPqejZGyqa1UnDhAZJFeFiglkjAnxzRr0JK
EQATwn_m…nxzRr0JK
Balance
0.996669612 TON
≈ $6.09
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
18 Sep 13:08
Send NFT
UQB6…ncjj
UQDG…pIYn
-
06 Sep 09:45
NFT Purchase
UQB6…ncjj
aquaman.ton
-
166 TON
Sent TON
Fragment
-
− 8.3 TON
Sent TON
aquaman.ton
-
− 157.69 TON
06 Sep 06:01
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
06 Sep 04:48
Unknown
EQATwn_m…nxzRr0JK
Something happened but we don't understand what.
-
05 Sep 21:47
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
05 Sep 21:33
Contract called
aquaman.ton
TeleitemCancelAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.016422 TON
05 Sep 21:01
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
05 Sep 13:46
Contract called
aquaman.ton
TeleitemCancelAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.016422 TON
05 Sep 08:49
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
05 Sep 05:28
Unknown
EQATwn_m…nxzRr0JK
Something happened but we don't understand what.
-
04 Sep 20:27
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
04 Sep 19:23
Send NFT
EQBP…n5fk
aquaman.ton
-
04 Sep 15:01
Send NFT
aquaman.ton
marketapp.t.me
Call: 0x01fc1dbc
Send NFT
marketapp.t.me
EQBP…n5fk
-
04 Sep 13:16
Contract called
aquaman.ton
TeleitemCancelAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.016422 TON
04 Sep 08:44
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
04 Sep 04:13
Unknown
EQATwn_m…nxzRr0JK
Something happened but we don't understand what.
-
03 Sep 19:12
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
03 Sep 14:59
Send NFT
EQCW…j3X8
aquaman.ton
-
03 May 09:10
Send NFT
UQAT…T1a6
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQCW…j3X8
-
29 Dec 2022
NFT Purchase
UQAT…T1a6
UQDJ…ckDh
-
14 TON
29 Dec 2022
Send NFT
UQDJ…ckDh
EQCx…2SWA
-
29 Dec 2022
Send NFT
EQBH…l9iK
UQDJ…ckDh
-
29 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
29 Dec 2022
Send NFT
UQDJ…ckDh
EQBH…l9iK
-
11 Dec 2022
NFT transfer
UQDJ8KhL…_FgqckDh
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQATwn_m…nxzRr0JK
-
-
How this data was fetched?
Use tonapi.io