Address
EQAp1QCIUnEHOFaUA40tJb9nW9DOBKPpjmYf7UnP3jlqrbAM
EQAp1QCI…3jlqrbAM
Balance
0.980203 TON
≈ $3.7
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
29 Jan 2023
NFT Purchase
UQAU…XSL4
UQCI…vEQM
-
16 TON
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 15.17 TON
29 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
29 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.991055 TON
29 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
29 Jan 2023
Unknown
EQAp1QCI…3jlqrbAM
Something happened but we don't understand what.
-
22 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
22 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.991055 TON
22 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
03 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.991055 TON
03 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
03 Jan 2023
NFT Purchase
UQCI…vEQM
UQBp…NRr-
-
23 TON
Sent TON
ag555.t.me
-
− 7 TON
Sent TON
Fragment
-
− 1.149 TON
Sent TON
UQBpBHcQ…1lnWNRr-
-
− 21.75 TON
03 Jan 2023
Bid
ag555.t.me
-
+ 7 TON
Sent TON
UQAUjrhs…y3ovXSL4
-
− 6 TON
03 Jan 2023
Bid
UQAUjrhs…y3ovXSL4
-
+ 6 TON
Sent TON
UQB6DgbJ…6xAssAag
-
− 5 TON
31 Dec 2022
Bid
UQB6DgbJ…6xAssAag
-
+ 5 TON
Sent TON
UQB6fIiT…L9kKjYZ_
-
− 4 TON
31 Dec 2022
Bid
UQB6fIiT…L9kKjYZ_
-
+ 4 TON
Sent TON
UQB6DgbJ…6xAssAag
-
− 3 TON
28 Dec 2022
Bid
UQB6DgbJ…6xAssAag
-
+ 3 TON
Sent TON
UQDDvZkz…6-cF2rVK
-
− 2 TON
28 Dec 2022
Bid
UQDDvZkz…6-cF2rVK
-
+ 2 TON
28 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
28 Dec 2022
Contract called
UQBpBHcQ…1lnWNRr-
TeleitemStartAuction
+ 1 TON
Sent TON
UQBpBHcQ…1lnWNRr-
-
− 0.989662 TON
25 Dec 2022
NFT Purchase
UQBp…NRr-
UQBH…BAot
-
17 TON
Sent TON
UQDlsVgs…MLwODdAf
-
− 3 TON
Sent TON
Fragment
-
− 0.849 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 16.1 TON
25 Dec 2022
Bid
UQDlsVgs…MLwODdAf
-
+ 3 TON
Sent TON
UQB6DgbJ…6xAssAag
-
− 2 TON
24 Dec 2022
Bid
UQB6DgbJ…6xAssAag
-
+ 2 TON
24 Dec 2022
Contract called
UQBHkpic…CPK9BAot
TeleitemStartAuction
+ 1 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 0.989662 TON
14 Dec 2022
NFT Purchase
UQBH…BAot
UQBe…9Yqh
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQBeG-x-…gDx69Yqh
-
− 14.23 TON
13 Dec 2022
Contract called
UQBeG-x-…gDx69Yqh
TeleitemStartAuction
+ 1 TON
Sent TON
UQBeG-x-…gDx69Yqh
-
− 0.989662 TON
How this data was fetched?
Use tonapi.io