Address
EQAcj0Kfr64uo03KT6UVzcMd9xw9vwldRoeaz0vgggwngblQ
EQAcj0Kf…ggwngblQ
Balance
0.980202989 TON
≈ $5.7
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
27 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
27 Dec 2022
NFT Purchase
UQBs…nsTF
UQBH…BAot
-
16 TON
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 15.19 TON
27 Dec 2022
Contract called
UQBHkpic…CPK9BAot
TeleitemStartAuction
+ 1 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 0.989662 TON
25 Dec 2022
NFT transfer
UQBHkpic…CPK9BAot
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 14.08 TON
25 Dec 2022
Bid
UQBHkpic…CPK9BAot
-
+ 15 TON
Sent TON
UQApgCdC…Y7XSJn71
-
− 13 TON
25 Dec 2022
Bid
UQApgCdC…Y7XSJn71
-
+ 13 TON
Sent TON
wangergou.t.me
-
− 12 TON
25 Dec 2022
Bid
wangergou.t.me
-
+ 12 TON
Sent TON
UQAQWK7V…peCny9E0
-
− 11 TON
25 Dec 2022
Bid
UQAQWK7V…peCny9E0
-
+ 11 TON
Sent TON
wangergou.t.me
-
− 10 TON
25 Dec 2022
Bid
wangergou.t.me
-
+ 10 TON
Sent TON
team.t.me
-
− 9 TON
25 Dec 2022
Bid
team.t.me
-
+ 9 TON
Sent TON
UQBepBdF…ZbJRm-f_
-
− 8 TON
25 Dec 2022
Bid
UQBepBdF…ZbJRm-f_
-
+ 8 TON
Sent TON
UQCtYjOr…ewch3UZk
-
− 7 TON
24 Dec 2022
Bid
UQCtYjOr…ewch3UZk
-
+ 7 TON
Sent TON
golddiamond.ton
-
− 5 TON
22 Dec 2022
Bid
golddiamond.ton
-
+ 5 TON
Sent TON
UQD4CH5S…RBVLSuNv
-
− 4 TON
20 Dec 2022
Bid
UQD4CH5S…RBVLSuNv
-
+ 4 TON
Sent TON
UQAKYjNU…wSdgHJAJ
-
− 3 TON
18 Dec 2022
Bid
UQAKYjNU…wSdgHJAJ
-
+ 3 TON
18 Dec 2022
Contract called
UQBHkpic…CPK9BAot
TeleitemStartAuction
+ 1 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 0.989662 TON
18 Dec 2022
Contract called
UQBHkpic…CPK9BAot
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 0.991055 TON
16 Dec 2022
Contract called
UQBHkpic…CPK9BAot
TeleitemStartAuction
+ 1 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 0.989662 TON
14 Dec 2022
NFT transfer
UQBHkpic…CPK9BAot
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 13.96 TON
Contract deploy
EQAcj0Kf…ggwngblQ
-
-
How this data was fetched?
Use tonapi.io