Address
EQArGU8vd6nyzyoxbHiZl2L030fj7ar2womjHMipYQpHNZHB
Balance
0.9920812 TON
≈ $5.49
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 items
Getgems
Date
20 May 14:47
NFT Purchase
UQDv…riXU
UQAE…ffZy
-
126 TON
Sent TON
Fragment
-
− 6.3 TON
Sent TON
UQAExzZA…OSheffZy
-
− 119.67 TON
20 May 14:22
Contract called
UQAExzZA…OSheffZy
TeleitemStartAuction
+ 1 TON
Sent TON
UQAExzZA…OSheffZy
-
− 0.9958648 TON
20 May 13:56
Unknown
EQArGU8v…YQpHNZHB
Something happened but we don't understand what.
-
13 May 13:55
Contract called
UQAExzZA…OSheffZy
TeleitemStartAuction
+ 1 TON
Sent TON
UQAExzZA…OSheffZy
-
− 0.9958648 TON
12 May 05:33
Unknown
EQArGU8v…YQpHNZHB
Something happened but we don't understand what.
-
05 May 05:32
Contract called
UQAExzZA…OSheffZy
TeleitemStartAuction
+ 1 TON
Sent TON
UQAExzZA…OSheffZy
-
− 0.9958648 TON
10 Sep 2023
Send NFT
UQCb…heJf
UQAE…ffZy
-
22 Aug 2023
Send NFT
UQCI…XaAL
UQCb…heJf
-
18 Aug 2023
Send NFT
UQAs…YrG1
UQCI…XaAL
-
10 Aug 2023
NFT Purchase
UQAs…YrG1
UQDI…Cl6Y
-
335 TON
Sent TON
Fragment
-
− 16.75 TON
Sent TON
UQDITY0T…UHZFCl6Y
-
− 318.23 TON
09 Aug 2023
Contract called
UQDITY0T…UHZFCl6Y
TeleitemStartAuction
+ 1 TON
Sent TON
UQDITY0T…UHZFCl6Y
-
− 0.989662 TON
09 Aug 2023
Contract called
UQDITY0T…UHZFCl6Y
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDITY0T…UHZFCl6Y
-
− 0.991055 TON
09 Aug 2023
Contract called
UQDITY0T…UHZFCl6Y
TeleitemStartAuction
+ 1 TON
Sent TON
UQDITY0T…UHZFCl6Y
-
− 0.989662 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
Send NFT
88888-88888.ton
UQDI…Cl6Y
-
14 Dec 2022
NFT Purchase
88888-88888.ton
radical.t.me
-
17 TON
Sent TON
Fragment
-
− 0.849 TON
Sent TON
radical.t.me
-
− 16.13 TON
14 Dec 2022
Contract called
radical.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
radical.t.me
-
− 0.989662 TON
13 Dec 2022
NFT transfer
radical.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQArGU8v…YQpHNZHB
-
-
How this data was fetched?
Use tonapi.io