Address
EQAVr5nOjfKsvjiiY3EopCtdWwSxMbv1G2mR7VRGt34fYbyp
EQAVr5nO…t34fYbyp
Balance
0.996669612 TON
≈ $5.78
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
09 Sep 20:34
Send NFT
UQD6…B5y7
UQDu…xpHE
-
09 Feb 2023
Send NFT
UQA0…TxPv
UQD6…B5y7
-
31 Jan 2023
Send NFT
UQD3…bj2Q
UQA0…TxPv
-
29 Jan 2023
Send NFT
UQAu…hlXZ
UQD3…bj2Q
-
28 Jan 2023
Send NFT
UQA4…WXIc
UQAu…hlXZ
-
26 Jan 2023
Send NFT
UQDf…t1iN
UQA4…WXIc
-
24 Jan 2023
Send NFT
UQDW…yr01
UQDf…t1iN
-
12 Jan 2023
Unknown
EQAVr5nO…t34fYbyp
Something happened but we don't understand what.
-
05 Jan 2023
Contract called
UQDWlfEk…K6leyr01
TeleitemStartAuction
+ 1 TON
Sent TON
UQDWlfEk…K6leyr01
-
− 0.989662 TON
05 Jan 2023
NFT Purchase
UQDW…yr01
UQAs…t5dy
-
66 TON
Sent TON
Fragment
-
− 3.299 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 62.69 TON
04 Jan 2023
Contract called
UQAsVrR2…9jnkt5dy
TeleitemStartAuction
+ 1 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 0.989662 TON
04 Jan 2023
Contract called
UQAsVrR2…9jnkt5dy
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 0.991055 TON
31 Dec 2022
Contract called
UQAsVrR2…9jnkt5dy
TeleitemStartAuction
+ 1 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 0.989662 TON
31 Dec 2022
Contract called
UQAsVrR2…9jnkt5dy
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 0.991055 TON
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
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
Contract called
UQAsVrR2…9jnkt5dy
TeleitemStartAuction
+ 1 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 0.989662 TON
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
Contract called
UQAsVrR2…9jnkt5dy
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 0.991055 TON
27 Dec 2022
Contract called
UQAsVrR2…9jnkt5dy
TeleitemStartAuction
+ 1 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 0.989662 TON
27 Dec 2022
Contract called
UQAsVrR2…9jnkt5dy
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 0.991055 TON
26 Dec 2022
Contract called
UQAsVrR2…9jnkt5dy
TeleitemStartAuction
+ 1 TON
Sent TON
UQAsVrR2…9jnkt5dy
-
− 0.989662 TON
26 Dec 2022
NFT transfer
UQAsVrR2…9jnkt5dy
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.749 TON
Sent TON
UQBUk9Ys…S6MrQmwg
-
− 33.15 TON
26 Dec 2022
Bid
Failed
trading-crypto.ton
-
+ 35 TON
Sent TON
trading-crypto.ton
-
− 34.99 TON
26 Dec 2022
Bid
UQAsVrR2…9jnkt5dy
-
+ 35 TON
Sent TON
UQC1UWVY…eGPiIOXS
-
− 33 TON
How this data was fetched?
Use tonapi.io