Address
EQApgAn68z4VWsX7nuq-XMTsuqqkM04DqLWZlNjBc5Qma7Q3
Balance
0.9920412 TON
≈ $4.71
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · 1 items
Getgems
Date
31 Jul 22:03
NFT transfer
UQBt4dy2…cRcgKlQZ
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.3496 TON
Sent TON
UQBhReTj…plZVloQs
-
− 6.646 TON
30 Jul 16:49
Contract called
UQBhReTj…plZVloQs
TeleitemStartAuction
+ 1 TON
Sent TON
UQBhReTj…plZVloQs
-
− 0.9958248 TON
27 Jul 16:59
Send NFT
UQDd…bbNd
UQBh…loQs
-
09 Jul 11:40
Send NFT
UQD2…BX6o
UQDd…bbNd
-
09 Jul 08:57
Send NFT
Failed
UQCi…Tq-y
UQD2…BX6o
-
Sent TON
UQCi6tER…pyOyTq-y
-
− 0.061066658 TON
09 Jul 08:57
Send NFT
UQCi…Tq-y
UQD2…BX6o
-
09 Jul 08:51
NFT transfer
UQCi6tER…pyOyTq-y
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2141 TON
Sent TON
web3-telegram.ton
-
− 4.067 TON
08 Jul 17:16
Contract called
web3-telegram.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
web3-telegram.ton
-
− 0.0158248 TON
08 Jul 17:06
Contract called
web3-telegram.ton
TeleitemCancelAuction
+ 0.02 TON
Sent TON
web3-telegram.ton
-
− 0.016422 TON
07 Jul 08:46
Contract called
web3-telegram.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
web3-telegram.ton
-
− 0.0158248 TON
07 Jul 08:34
Contract called
Failed
EQDyt94N…IIkw4nyZ
NftOwnershipAssigned
+ 0 TON
07 Jul 08:32
Bid
Failed
vipcollection.ton
-
+ 4 TON
Sent TON
vipcollection.ton
-
− 3.998 TON
07 Jul 08:32
NFT transfer
web3-telegram.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.1996 TON
Sent TON
fragment-wallet.ton
-
− 3.796 TON
07 Jul 08:32
Contract called
fragment-wallet.ton
TeleitemStartAuction
+ 1 TON
Sent TON
fragment-wallet.ton
-
− 0.9958248 TON
07 Jul 08:24
SUSPICIOUS
Send NFT
UQBt…KlQZ
fragment-wallet.ton
SUSPICIOUS
Fragment will be able to see the list of your NFTs
07 Jun 17:04
NFT transfer
UQBt4dy2…cRcgKlQZ
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2996 TON
Sent TON
UQAa_BYf…Xxs5yEvn
-
− 5.69 TON
07 Jun 05:01
Contract called
UQAa_BYf…Xxs5yEvn
TeleitemStartAuction
+ 1 TON
Sent TON
UQAa_BYf…Xxs5yEvn
-
− 0.9958248 TON
07 Jun 05:00
Contract called
UQAa_BYf…Xxs5yEvn
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAa_BYf…Xxs5yEvn
-
− 0.996422 TON
06 Jun 23:31
Contract called
UQAa_BYf…Xxs5yEvn
TeleitemStartAuction
+ 1 TON
Sent TON
UQAa_BYf…Xxs5yEvn
-
− 0.9958248 TON
06 Jun 17:02
Unknown
EQApgAn6…c5Qma7Q3
Something happened but we don't understand what.
-
06 Jun 05:02
Contract called
UQAa_BYf…Xxs5yEvn
TeleitemStartAuction
+ 1 TON
Sent TON
UQAa_BYf…Xxs5yEvn
-
− 0.9958248 TON
06 Jun 03:46
Unknown
EQApgAn6…c5Qma7Q3
Something happened but we don't understand what.
-
31 May 22:10
SUSPICIOUS
Received TON
UQDUmkTe…6qy11KxZ
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
31 May 07:59
SUSPICIOUS
Received TON
UQAWTN1d…-jjPzAew
SUSPICIOUS
Claim your TON on tongrant.xyz
+ 0 TON
30 May 03:45
Contract called
UQAa_BYf…Xxs5yEvn
TeleitemStartAuction
+ 1 TON
Sent TON
UQAa_BYf…Xxs5yEvn
-
− 0.9958248 TON
How this data was fetched?
Use tonapi.io