/
Main
the-scammers.ton
Address
EQA_nIePU_sXYb7gVrThUveBnSZP8Lsxtoix72xkwomeponZ
Balance
0.996482537 TON
≈ $6.78
Contract type
nft_item, editable
TON DNS Domains
EQC3…z0Bz · 1 items
Active
0:3f9…99ea6
ton.сx
·
toncoin.org
Getgems
Getgems
History
Transactions
NFT Item
Code
Methods
Type
Account
Ton
Payload
06 May, 13:20:35
Block:
(0,40000…3377014)
Fee:
0.003713731
Tx:
9b02abd8…b46e7709
Exit code:
0
End balance:
0.996482537
IntMsg
marketapp.t.me
+ 0.1720974
nft_transfer
IntMsg
yellow-duck.ton
− 0.168701981
excess
06 May, 13:20:35
Block:
(0,40000…3377014)
Fee:
0.008991491
Tx:
a4c8a3f4…0d5c3d72
Exit code:
0
End balance:
0.997067518
IntMsg
yellow-duck.ton
+ 0.3
nft_transfer
IntMsg
marketapp.t.me
− 0.2
nft_ownership_assigned
IntMsg
yellow-duck.ton
− 0.081642773
excess
06 Mar, 19:29:12
Block:
(0,80000…2317444)
Fee:
0.009491704
Tx:
cb40ce78…b6d62e47
Exit code:
0
End balance:
0.991206343
IntMsg
EQBShIP-OOgYlSLG3B1JMeCsywt6dgu3wW4Fn4FYbhhVK2gn
+ 1.111
nft_transfer
IntMsg
yellow-duck.ton
− 1.101
excess
02 Mar, 12:09:04
Block:
(0,80000…2221445)
Fee:
0.009284328
Tx:
20460a23…01544734
Exit code:
0
End balance:
0.991206343
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
+ 0.963166
nft_transfer
IntMsg
yellow-duck.ton
− 0.953919761
excess
02 Mar, 12:09:04
Block:
(0,80000…2221445)
Fee:
0.014412084
Tx:
be69c1fe…352b5f51
Exit code:
0
End balance:
0.991911104
IntMsg
yellow-duck.ton
+ 1.023
nft_transfer
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
− 1
nft_ownership_assigned
IntMsg
yellow-duck.ton
− 0.000637099
excess
02 Mar, 09:35:24
Block:
(0,80000…2219127)
Fee:
0.009333801
Tx:
2938f563…607b791f
Exit code:
0
End balance:
0.991206343
IntMsg
EQCxs-aiM8to_rh3rKkgjV0o8wtvo76m-kktz_2mcnJTDKt7
+ 1.003
nft_transfer
IntMsg
yellow-duck.ton
− 0.993459035
excess
01 Mar, 08:56:16
Block:
(0,80000…2195251)
Fee:
0.009284328
Tx:
cd018694…a51344a7
Exit code:
0
End balance:
0.991206343
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
+ 0.95583
nft_transfer
IntMsg
yellow-duck.ton
− 0.949029169
excess
01 Mar, 08:56:16
Block:
(0,80000…2195251)
Fee:
0.020027479
Tx:
5380a639…af54005c
Exit code:
0
End balance:
0.994356512
IntMsg
yellow-duck.ton
+ 1.062
nft_transfer
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
− 1
nft_ownership_assigned
IntMsg
yellow-duck.ton
− 0.026685592
excess
26 Dec 2023, 10:42:44
Block:
(0,80000…0855543)
Fee:
0.009960459
Tx:
7b888ec2…10026e1e
Exit code:
0
End balance:
0.991206343
IntMsg
EQAUKOnAQptGuTsmVnVE-UOxZmniKVjdmK_mhuslHHLc8qEw
+ 1.003
nft_transfer
IntMsg
yellow-duck.ton
− 0.992344963
excess
12 Dec 2023, 09:47:44
Block:
(0,80000…0581687)
Fee:
0.009284328
Tx:
6814ed24…7498b7ba
Exit code:
0
End balance:
0.991206343
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
+ 0.955838
nft_transfer
IntMsg
yellow-duck.ton
− 0.949034503
excess
12 Dec 2023, 09:47:44
Block:
(0,80000…0581687)
Fee:
0.019335121
Tx:
4206b01d…357b4139
Exit code:
0
End balance:
0.994353846
IntMsg
yellow-duck.ton
+ 1.061
nft_transfer
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
− 1
nft_ownership_assigned
IntMsg
yellow-duck.ton
− 0.026385949
excess
21 Oct 2023, 19:14:38
Block:
(0,80000…9362725)
Fee:
0.009336027
Tx:
250d7046…b1ee8198
Exit code:
0
End balance:
0.991206343
IntMsg
EQBpb0T8EF5XF4OPe5flONaZw7CHteayweU5iS1RQC4VmeMl
+ 1.003
nft_transfer
IntMsg
yellow-duck.ton
− 0.993455088
excess
20 Oct 2023, 17:28:56
Block:
(0,80000…9335562)
Fee:
0.009284328
Tx:
f375f2ae…b7184e02
Exit code:
0
End balance:
0.991206343
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
+ 0.955838
nft_transfer
IntMsg
yellow-duck.ton
− 0.949034503
excess
20 Oct 2023, 17:28:56
Block:
(0,80000…9335562)
Fee:
0.016849619
Tx:
bb78b992…b013db45
Exit code:
0
End balance:
0.994353846
IntMsg
yellow-duck.ton
+ 1.058
nft_transfer
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
− 1
nft_ownership_assigned
IntMsg
yellow-duck.ton
− 0.025871451
excess
20 Oct 2023, 17:27:35
Block:
(0,80000…9335540)
Fee:
0.009333686
Tx:
b7ffabaa…e20fc555
Exit code:
0
End balance:
0.991206343
IntMsg
EQBedfxM1GzyYEtY_tHs7P69Y13tZlfh970eJsn9pDqs33S3
+ 1.003
nft_transfer
IntMsg
yellow-duck.ton
− 0.993459251
excess
19 Oct 2023, 16:51:54
Block:
(0,80000…9309876)
Fee:
0.009284328
Tx:
39ba459b…cde8043c
Exit code:
0
End balance:
0.991206343
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
+ 0.955838
nft_transfer
IntMsg
yellow-duck.ton
− 0.949034503
excess
19 Oct 2023, 16:51:54
Block:
(0,80000…9309876)
Fee:
0.016865408
Tx:
85f80682…fefae148
Exit code:
0
End balance:
0.994353846
IntMsg
yellow-duck.ton
+ 1.058
nft_transfer
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
− 1
nft_ownership_assigned
IntMsg
yellow-duck.ton
− 0.025855662
excess
19 Oct 2023, 08:58:29
Block:
(0,80000…9301889)
Fee:
0.009286359
Tx:
86d5c72c…fac3eb60
Exit code:
0
End balance:
0.991206343
IntMsg
EQCYV4fsY2fsPSbGyKz9Lk09oGmJYbaFWUv58P2ZtS38AtSr
+ 1.003
nft_transfer
IntMsg
yellow-duck.ton
− 0.993543389
excess
19 Oct 2023, 07:57:46
Block:
(0,80000…9300868)
Fee:
0.009284328
Tx:
46800754…0477336c
Exit code:
0
End balance:
0.991206343
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
+ 0.955838
nft_transfer
IntMsg
yellow-duck.ton
− 0.949034503
excess
19 Oct 2023, 07:57:46
Block:
(0,80000…9300868)
Fee:
0.016967004
Tx:
3480a520…94494474
Exit code:
0
End balance:
0.994353846
IntMsg
yellow-duck.ton
+ 1.059
nft_transfer
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
− 1
nft_ownership_assigned
IntMsg
yellow-duck.ton
− 0.026754066
excess
16 Oct 2023, 21:26:50
Block:
(0,80000…9239841)
Fee:
0.009429372
Tx:
3a03765b…8670efbe
Exit code:
0
End balance:
0.991206343
IntMsg
EQCdDsw2XxMdsCDLN1igJmtZWPGiK032U7-ZpvCKyLleHiQX
+ 1.003
nft_transfer
IntMsg
yellow-duck.ton
− 0.993289106
excess
13 Oct 2023, 21:10:18
Block:
(0,80000…9164181)
Fee:
0.009284328
Tx:
c0738e53…f3332a04
Exit code:
0
End balance:
0.991206343
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
+ 0.95583
nft_transfer
IntMsg
yellow-duck.ton
− 0.945605169
excess
13 Oct 2023, 21:10:18
Block:
(0,80000…9164181)
Fee:
0.020946706
Tx:
695d9736…54f2ae9e
Exit code:
0
End balance:
0.990932512
IntMsg
yellow-duck.ton
+ 1.05
nft_transfer
IntMsg
.ton DNS
− 1.236
auction_fill_up
IntMsg
EQAIFunALREOeQ99syMbO6sSzM_Fa1RsPD5TBoS0qVeKQ-AR
− 1
nft_ownership_assigned
IntMsg
yellow-duck.ton
− 0.026654488
excess
06 Oct 2023, 23:53:56
Block:
(0,80000…8990059)
Fee:
0.006845000
Tx:
9eb5d9de…29831e3c
Exit code:
0
End balance:
2.238
IntMsg
.ton DNS
+ 2.244
0x8018e3dd
How this data was fetched?
Use tonapi.io
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