Address
EQAbeB9NqvXpu6Xy59JF0E7n-b19KiFCvpH6iNBG8QZsHcj9
Balance
0.99666909 TON
≈ $6.237
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · 1 items
Getgems
Date
05 Jun, 08:09
SUSPICIOUS
Received TON
not-community.ton
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun, 07:54
Send NFT
UQB2…9SD_
UQCl…v84I
-
07 Mar, 12:34
Send NFT
doupai.t.me
UQB2…9SD_
-
30 Jun 2023
Send NFT
UQDR…qw7H
doupai.t.me
-
30 Jun 2023
NFT transfer
UQDRLRkF…e68Fqw7H
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.499 TON
Sent TON
UQB1QqUX…g2EI8WJm
-
− 142.48 TON
30 Jun 2023
Contract called
UQB1QqUX…g2EI8WJm
TeleitemStartAuction
+ 1 TON
Sent TON
UQB1QqUX…g2EI8WJm
-
− 0.989662 TON
30 Jun 2023
NFT transfer
UQB1QqUX…g2EI8WJm
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 6.749 TON
Sent TON
UQCUXzo1…XzSU2qAK
-
− 128.22 TON
30 Jun 2023
Contract called
UQCUXzo1…XzSU2qAK
TeleitemStartAuction
+ 1 TON
Sent TON
UQCUXzo1…XzSU2qAK
-
− 0.989662 TON
05 Mar 2023
NFT transfer
UQCUXzo1…XzSU2qAK
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 2.099 TON
Sent TON
UQD99_zu…HBx0m8AQ
-
− 39.88 TON
04 Mar 2023
Contract called
UQD99_zu…HBx0m8AQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQD99_zu…HBx0m8AQ
-
− 0.989662 TON
03 Mar 2023
Contract called
UQD99_zu…HBx0m8AQ
TeleitemCancelAuction
+ 1 TON
Sent TON
UQD99_zu…HBx0m8AQ
-
− 0.991055 TON
02 Mar 2023
Contract called
UQD99_zu…HBx0m8AQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQD99_zu…HBx0m8AQ
-
− 0.989662 TON
01 Mar 2023
NFT transfer
UQD99_zu…HBx0m8AQ
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.999 TON
Sent TON
UQDHK7gG…9yi6Ik__
-
− 37.97 TON
01 Mar 2023
Contract called
UQDHK7gG…9yi6Ik__
TeleitemStartAuction
+ 1 TON
Sent TON
UQDHK7gG…9yi6Ik__
-
− 0.989662 TON
30 Dec 2022
Unknown
EQAbeB9N…8QZsHcj9
Something happened but we don't understand what.
-
23 Dec 2022
Contract called
UQDHK7gG…9yi6Ik__
TeleitemStartAuction
+ 1 TON
Sent TON
UQDHK7gG…9yi6Ik__
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQDHK7gG…9yi6Ik__
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 9.965 TON
Contract deploy
EQAbeB9N…8QZsHcj9
-
-
How this data was fetched?
Use tonapi.io