Address
EQAaiBmYrrrDiG9ID8xIAzrQRi1iobkRhsAwbbTR-zWt9KDI
EQAaiBmY…-zWt9KDI
Balance
0.9920412 TON
≈ $5.61
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
30 Sep 2024
NFT Purchase
conig.t.me
UQDP…29J6
-
7 TON
Sent TON
Fragment
-
− 0.3496 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 6.646 TON
30 Sep 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.0158248 TON
30 Sep 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.016422 TON
26 Sep 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.0158248 TON
26 Sep 2024
Send NFT
UQB1…fECx
UQDP…29J6
-
26 Sep 2024
Contract called
UQB1sdpS…3aLefECx
TeleitemCancelAuction
+ 1 TON
Sent TON
UQB1sdpS…3aLefECx
-
− 0.996422 TON
24 Sep 2024
Contract called
UQB1sdpS…3aLefECx
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQB1sdpS…3aLefECx
-
− 0.0158248 TON
24 Sep 2024
Send NFT
UQDP…29J6
UQB1…fECx
-
24 Sep 2024
NFT transfer
UQDPAdYM…K3br29J6
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2796 TON
Sent TON
UQAmddnU…X9W85yZl
-
− 5.226 TON
17 Sep 2024
SUSPICIOUS
Received TON
UQAYgdqk…LqVh9DOR
SUSPICIOUS
💎ⒻⓇⒺⒺⓈⓅⒾⓃ 🔗 🇼 🇼 🇼 . 🇹 🇴 🇳 🇯 🇪 🇹 . 🇴 🇷 🇬 ! 🎁#1x705REF
+ 0 TON
17 Sep 2024
Received TON
UQDPAdYM…K3br29J6
Purchased via @marketapp
+ 5.6 TON
Sent TON
youaresosexy.ton
-
− 4.6 TON
17 Sep 2024
Received TON
UQCDRED6…Cs-o1Y0S
Purchased via marketapp.ws
+ 4.5 TON
Sent TON
UQCDRED6…Cs-o1Y0S
-
− 4.497 TON
17 Sep 2024
Received TON
UQDPAdYM…K3br29J6
Purchased via @marketapp
+ 4.6 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 4.597 TON
17 Sep 2024
Received TON
youaresosexy.ton
Purchased via marketapp.ws
+ 4.6 TON
17 Sep 2024
Contract called
UQAmddnU…X9W85yZl
TeleitemStartAuction
+ 1 TON
Sent TON
UQAmddnU…X9W85yZl
-
− 0.9958248 TON
15 Sep 2024
Unknown
EQAaiBmY…-zWt9KDI
Something happened but we don't understand what.
-
08 Sep 2024
Contract called
UQAmddnU…X9W85yZl
TeleitemStartAuction
+ 1 TON
Sent TON
UQAmddnU…X9W85yZl
-
− 0.9958248 TON
30 Jun 2023
Unknown
EQAaiBmY…-zWt9KDI
Something happened but we don't understand what.
-
23 Jun 2023
Contract called
UQAmddnU…X9W85yZl
TeleitemStartAuction
+ 1 TON
Sent TON
UQAmddnU…X9W85yZl
-
− 0.989562 TON
17 Mar 2023
Unknown
EQAaiBmY…-zWt9KDI
Something happened but we don't understand what.
-
10 Mar 2023
Contract called
UQAmddnU…X9W85yZl
TeleitemStartAuction
+ 1 TON
Sent TON
UQAmddnU…X9W85yZl
-
− 0.989562 TON
26 Jan 2023
Unknown
EQAaiBmY…-zWt9KDI
Something happened but we don't understand what.
-
19 Jan 2023
Contract called
UQAmddnU…X9W85yZl
TeleitemStartAuction
+ 1 TON
Sent TON
UQAmddnU…X9W85yZl
-
− 0.989562 TON
13 Jan 2023
Unknown
EQAaiBmY…-zWt9KDI
Something happened but we don't understand what.
-
06 Jan 2023
Contract called
UQAmddnU…X9W85yZl
TeleitemStartAuction
+ 1 TON
Sent TON
UQAmddnU…X9W85yZl
-
− 0.989562 TON
How this data was fetched?
Use tonapi.io