Address
EQAoXAzTBhp1n9UUlaekgJQmPE8eq8ucV9sy9cDjZJZnQKri
Balance
0.9948444 TON
≈ $7.257
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · 1 items
Getgems
Date
Initiator
28 Jun, 06:03
Sent TON
Fragment
-
− 5.8 TON
Sent TON
UQAZa5Fa…AOOOTa4a
-
− 110.19 TON
Sent TON
8282828.ton
-
− 0 TON
28 Jun, 02:21
Bid
8282828.ton
-
+ 116 TON
21 Jun, 06:03
Contract called
UQAZa5Fa…AOOOTa4a
TeleitemStartAuction
+ 1 TON
Sent TON
UQAZa5Fa…AOOOTa4a
-
− 0.9958648 TON
20 Jun, 19:43
Sent TON
UQAZa5Fa…AOOOTa4a
-
− 0 TON
Sent TON
Fragment
-
− 5.8 TON
Sent TON
UQCkoECx…o-sGkTxy
-
− 110.16 TON
20 Jun, 05:19
Bid
UQAZa5Fa…AOOOTa4a
-
+ 116 TON
Sent TON
rotschield.ton
-
− 110.1 TON
19 Jun, 15:39
Bid
rotschield.ton
-
+ 110.1 TON
13 Jun, 19:43
Contract called
Failed
UQCkoECx…o-sGkTxy
TeleitemStartAuction
+ 1 TON
Sent TON
UQCkoECx…o-sGkTxy
-
− 0.997854 TON
13 Jun, 19:42
Contract called
UQCkoECx…o-sGkTxy
TeleitemStartAuction
+ 1 TON
Sent TON
UQCkoECx…o-sGkTxy
-
− 0.9958648 TON
21 Aug 2023
Sent TON
UQDt__oE…zPQZqO5p
-
− 295.3 TON
NFT transfer
UQCkoECx…o-sGkTxy
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 15.55 TON
20 Aug 2023
Bid
UQCkoECx…o-sGkTxy
-
+ 311 TON
Sent TON
UQAO-1lX…ZX53kR74
-
− 296 TON
20 Aug 2023
Bid
UQAO-1lX…ZX53kR74
-
+ 296 TON
Sent TON
UQCkoECx…o-sGkTxy
-
− 281 TON
20 Aug 2023
Bid
UQCkoECx…o-sGkTxy
-
+ 281 TON
Sent TON
erik.ton
-
− 267 TON
20 Aug 2023
Bid
erik.ton
-
+ 267 TON
Sent TON
UQDfKfsy…923biERq
-
− 254 TON
20 Aug 2023
Bid
UQDfKfsy…923biERq
-
+ 254 TON
Sent TON
UQDDPGa-…CR9U_pwm
-
− 200 TON
20 Aug 2023
Bid
UQDDPGa-…CR9U_pwm
-
+ 200 TON
Sent TON
UQCpxUif…kLBAS0qc
-
− 158 TON
20 Aug 2023
Bid
UQCpxUif…kLBAS0qc
-
+ 158 TON
Sent TON
UQCUE_Yd…-gl0DMRL
-
− 126 TON
20 Aug 2023
Bid
UQCUE_Yd…-gl0DMRL
-
+ 126 TON
Sent TON
UQBx_2bC…l6Ibip81
-
− 120 TON
20 Aug 2023
Bid
UQBx_2bC…l6Ibip81
-
+ 120 TON
14 Aug 2023
Contract called
UQDt__oE…zPQZqO5p
TeleitemStartAuction
+ 1 TON
Sent TON
UQDt__oE…zPQZqO5p
-
− 0.989662 TON
08 Aug 2023
Unknown
EQAoXAzT…ZJZnQKri
Something happened but we don't understand what.
-
01 Aug 2023
Contract called
UQDt__oE…zPQZqO5p
TeleitemStartAuction
+ 1 TON
Sent TON
UQDt__oE…zPQZqO5p
-
− 0.989662 TON
01 Jan 2023
NFT transfer
UQDt__oE…zPQZqO5p
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQBJ0fzN…8WlnXvgp
-
− 13.25 TON
31 Dec 2022
Bid
UQDt__oE…zPQZqO5p
-
+ 14 TON
Sent TON
UQC0Bzo7…3IAuHP09
-
− 10 TON
31 Dec 2022
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
31 Dec 2022
Bid
UQC0Bzo7…3IAuHP09
-
+ 10 TON
How this data was fetched?
Use tonapi.io