Address
EQAg9De6F8OTqM0uLIA_XWrQ-G1PQSTO5POxAeAipikQudrD
EQAg9De6…pikQudrD
Balance
0.996697477 TON
≈ $3.83
Collectibles
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
08 Nov 2024
Contract called
valour.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
valour.t.me
-
− 0.0460828 TON
08 Nov 2024
Send NFT
leaders.t.me
valour.t.me
ip was here
08 Nov 2024
Contract called
leaders.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
leaders.t.me
-
− 0.996422 TON
08 Nov 2024
Contract called
leaders.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
leaders.t.me
-
− 0.9958248 TON
08 Nov 2024
Contract called
leaders.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
leaders.t.me
-
− 0.996422 TON
05 Nov 2024
Contract called
leaders.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
leaders.t.me
-
− 0.9958248 TON
05 Nov 2024
Contract called
leaders.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
leaders.t.me
-
− 0.996422 TON
31 Oct 2024
Contract called
leaders.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
leaders.t.me
-
− 0.9958248 TON
31 Oct 2024
Contract called
leaders.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
leaders.t.me
-
− 0.996422 TON
31 Oct 2024
Contract called
leaders.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
leaders.t.me
-
− 0.9958248 TON
27 Oct 2024
SUSPICIOUS
Received TON
UQDYboZ_…OiVN_xv1
SUSPICIOUS
🚫Your wallet is suspected of violating AML policy. Please check your wallet on: amlton.com
+ 0 TON
27 Oct 2024
NFT Purchase
leaders.t.me
UQB1…Jn7S
-
80 TON
Sent TON
Fragment
-
− 4 TON
Sent TON
UQB1IF_R…g3qPJn7S
-
− 76 TON
27 Oct 2024
Contract called
UQB1IF_R…g3qPJn7S
TeleitemStartAuction
+ 1 TON
Sent TON
UQB1IF_R…g3qPJn7S
-
− 0.9958248 TON
12 Oct 2024
Contract called
Failed
UQBCECZQ…l_VIeqsr
TeleitemStartAuction
+ 0.03 TON
12 Oct 2024
NFT Purchase
UQB1…Jn7S
UQBC…eqsr
-
100 TON
Sent TON
Fragment
-
− 5 TON
Sent TON
UQCogpyi…UiI-tISe
-
− 95 TON
12 Oct 2024
Contract called
UQBCECZQ…l_VIeqsr
TeleitemStartAuction
+ 0.03 TON
Sent TON
UQBCECZQ…l_VIeqsr
-
− 0.0258248 TON
08 Oct 2024
Send NFT
Failed
flareon.t.me
UQBC…eqsr
-
Sent TON
flareon.t.me
-
− 1.052 TON
08 Oct 2024
Send NFT
flareon.t.me
UQBC…eqsr
-
19 Sep 2024
Received NFT
EQAg9De6…pikQudrD
1,000,000 DOGS VOUCHER
19 Sep 2024
NFT transfer
flareon.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 2.5 TON
Sent TON
UQBcKrkM…JooMTrzQ
-
− 47.48 TON
19 Sep 2024
Bid
flareon.t.me
-
+ 50 TON
12 Sep 2024
Contract called
UQBcKrkM…JooMTrzQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQBcKrkM…JooMTrzQ
-
− 0.9958248 TON
12 Sep 2024
Unknown
EQAg9De6…pikQudrD
Something happened but we don't understand what.
-
05 Sep 2024
Contract called
UQBcKrkM…JooMTrzQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQBcKrkM…JooMTrzQ
-
− 0.9958248 TON
05 Sep 2024
Unknown
EQAg9De6…pikQudrD
Something happened but we don't understand what.
-
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