Address
EQAWhGloYe9v74Pp0gsdujamuxe5ssHWgZVdEkwmR-QohvPt
EQAWhGlo…R-QohvPt
Balance
0.980031567 TON
≈ $5.28
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
09 Oct 2023
Bid
Failed
UQA4aGti…5cSY-aXG
-
+ 180 TON
Sent TON
UQA4aGti…5cSY-aXG
-
− 180 TON
09 Oct 2023
NFT Purchase
UQC6…XWoP
UQB4…yZij
-
180 TON
Sent TON
Fragment
-
− 8.999 TON
Sent TON
UQB4mBhT…4WeZyZij
-
− 170.96 TON
09 Oct 2023
Contract called
UQB4mBhT…4WeZyZij
TeleitemStartAuction
+ 1 TON
Sent TON
UQB4mBhT…4WeZyZij
-
− 0.989662 TON
09 Oct 2023
Contract called
UQB4mBhT…4WeZyZij
TeleitemCancelAuction
+ 1 TON
Sent TON
UQB4mBhT…4WeZyZij
-
− 0.991055 TON
09 Oct 2023
Contract called
UQB4mBhT…4WeZyZij
TeleitemStartAuction
+ 1 TON
Sent TON
UQB4mBhT…4WeZyZij
-
− 0.989662 TON
07 Dec 2022
NFT transfer
UQB4mBhT…4WeZyZij
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQAWhGlo…R-QohvPt
-
-
How this data was fetched?
Use tonapi.io