Address
EQArGGEufp-oiytXnnRAwAXxMZGNiCfIUKoltmkSxi9UhAdL
EQArGGEu…xi9UhAdL
Balance
0.9950732 TON
≈ $5.58
Tokens
0.001 USD₮
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 items
Getgems
Token
Date
21 Aug 19:54
NFT transfer
professional.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 46.85 TON
Sent TON
EQD4To0c…P8MEMC9o
-
− 889.01 TON
21 Aug 12:14
Bid
professional.t.me
-
+ 937 TON
Sent TON
web3-address.ton
-
− 892 TON
21 Aug 12:13
SUSPICIOUS
Received token
UQDYzCSS…BRBS5ME_
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.001 USD₮
21 Aug 12:13
Bid
web3-address.ton
-
+ 892 TON
Sent TON
professional.t.me
-
− 735 TON
21 Aug 12:12
Bid
professional.t.me
-
+ 735 TON
Sent TON
web3-address.ton
-
− 700 TON
21 Aug 12:12
Bid
web3-address.ton
-
+ 700 TON
Sent TON
professional.t.me
-
− 630 TON
21 Aug 12:10
Bid
professional.t.me
-
+ 630 TON
Sent TON
web3-address.ton
-
− 600 TON
21 Aug 12:09
Bid
web3-address.ton
-
+ 600 TON
Sent TON
professional.t.me
-
− 525 TON
21 Aug 12:08
Bid
professional.t.me
-
+ 525 TON
Sent TON
web3-address.ton
-
− 500 TON
21 Aug 12:07
Bid
web3-address.ton
-
+ 500 TON
Sent TON
professional.t.me
-
− 449 TON
21 Aug 11:55
Bid
professional.t.me
-
+ 449 TON
Sent TON
web3-address.ton
-
− 427 TON
21 Aug 11:54
Bid
web3-address.ton
-
+ 427 TON
Sent TON
professional.t.me
-
− 406 TON
21 Aug 05:25
Bid
professional.t.me
-
+ 406 TON
Sent TON
nine.t.me
-
− 386 TON
21 Aug 04:35
Bid
nine.t.me
-
+ 386 TON
Sent TON
web3-address.ton
-
− 367 TON
21 Aug 00:55
Bid
web3-address.ton
-
+ 367 TON
Sent TON
nine.t.me
-
− 348 TON
20 Aug 21:17
Bid
nine.t.me
-
+ 348 TON
Sent TON
professional.t.me
-
− 331 TON
19 Aug 13:48
Bid
professional.t.me
-
+ 331 TON
Sent TON
nine.t.me
-
− 315 TON
18 Aug 20:52
Bid
nine.t.me
-
+ 315 TON
Sent TON
UQCUmsKJ…Kk5_Ur3t
-
− 300 TON
18 Aug 04:36
Bid
UQCUmsKJ…Kk5_Ur3t
-
+ 300 TON
Sent TON
nine.t.me
-
− 277 TON
17 Aug 16:28
Bid
nine.t.me
-
+ 277 TON
Sent TON
UQCUmsKJ…Kk5_Ur3t
-
− 263 TON
17 Aug 14:39
Bid
UQCUmsKJ…Kk5_Ur3t
-
+ 263 TON
Sent TON
UQBqRTEL…eWrYjbY7
-
− 250 TON
15 Aug 08:34
Bid
UQBqRTEL…eWrYjbY7
-
+ 250 TON
Sent TON
nine.t.me
-
− 166 TON
15 Aug 03:36
Bid
nine.t.me
-
+ 166 TON
Sent TON
web3-address.ton
-
− 158 TON
14 Aug 23:33
SUSPICIOUS
Received NFT
EQArGGEu…xi9UhAdL
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
14 Aug 23:32
Bid
web3-address.ton
-
+ 158 TON
Sent TON
UQBqRTEL…eWrYjbY7
-
− 150 TON
How this data was fetched?
Use tonapi.io