Address
EQA_3Gy4EOxdz3G4QxicLCpACRdJ7Nd4fuddfnfIBwRNbOlR
EQA_3Gy4…BwRNbOlR
Balance
0.990220314 TON
≈ $5.29
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
09 Jan 15:16
Contract called
tokens-scam.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
tokens-scam.ton
-
− 0.0158248 TON
15 Sep 2024
Send NFT
EQB5…D5MW
tokens-scam.ton
-
31 Jul 2024
Send NFT
tokens-scam.ton
EQD_…W_qW
-
Send NFT
EQD_…W_qW
EQB5…D5MW
-
25 Jul 2024
Unknown
EQA_3Gy4…BwRNbOlR
Something happened but we don't understand what.
-
18 Jul 2024
Contract called
tokens-scam.ton
TeleitemStartAuction
+ 1 TON
Sent TON
tokens-scam.ton
-
− 0.9958248 TON
18 Jul 2024
Send NFT
UQD3…s_Bb
tokens-scam.ton
-
21 Jun 2024
Send NFT
UQB4…rzZS
UQD3…s_Bb
-
12 Jun 2024
Contract called
UQB4ox1-…WiK9rzZS
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQB4ox1-…WiK9rzZS
-
− 0.0460828 TON
12 Jun 2024
Contract called
UQB4ox1-…WiK9rzZS
DeleteDnsRecord
+ 0.05 TON
Sent TON
UQB4ox1-…WiK9rzZS
-
− 0.0462428 TON
12 Jun 2024
Send NFT
UQDS…J6Iq
UQB4…rzZS
-
03 Jun 2024
Unknown
EQA_3Gy4…BwRNbOlR
Something happened but we don't understand what.
-
01 Jun 2024
SUSPICIOUS
Received TON
UQDqrg4H…Nono8r7_
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
27 May 2024
Contract called
UQDSY8UG…mrcoJ6Iq
TeleitemStartAuction
+ 1 TON
Sent TON
UQDSY8UG…mrcoJ6Iq
-
− 0.9958248 TON
19 May 2024
Contract called
UQDSY8UG…mrcoJ6Iq
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQDSY8UG…mrcoJ6Iq
-
− 0.0460828 TON
19 May 2024
NFT transfer
UQDSY8UG…mrcoJ6Iq
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQD0tp7U…Ua-fpf5u
-
− 8.479 TON
12 May 2024
Bid
UQDSY8UG…mrcoJ6Iq
-
+ 10 TON
Contract deploy
EQA_3Gy4…BwRNbOlR
-
-
How this data was fetched?
Use tonapi.io