Address
EQB4i2A3T2e6ZHfR1F098x3AgeW_VQ8igzfxO8KCW1rnFDWt
EQB4i2A3…W1rnFDWt
Balance
0.967995422 TON
≈ $5.37
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
17 Sep 2023
Unknown
EQB4i2A3…W1rnFDWt
Something happened but we don't understand what.
-
10 Sep 2023
Contract called
xtsar.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
xtsar.t.me
-
− 0.989562 TON
12 Jan 2023
NFT transfer
xtsar.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 2.049 TON
Sent TON
pointstrader.t.me
-
− 38.89 TON
12 Jan 2023
Bid
xtsar.t.me
-
+ 41 TON
Sent TON
pointstrader.t.me
-
− 39 TON
12 Jan 2023
Bid
pointstrader.t.me
-
+ 39 TON
Sent TON
xtsar.t.me
-
− 37 TON
12 Jan 2023
Bid
xtsar.t.me
-
+ 37 TON
Sent TON
pointstrader.t.me
-
− 35 TON
12 Jan 2023
Bid
pointstrader.t.me
-
+ 35 TON
Sent TON
xtsar.t.me
-
− 33 TON
12 Jan 2023
Bid
xtsar.t.me
-
+ 33 TON
Sent TON
pointstrader.t.me
-
− 31 TON
12 Jan 2023
Bid
pointstrader.t.me
-
+ 31 TON
Sent TON
xtsar.t.me
-
− 29 TON
12 Jan 2023
Bid
xtsar.t.me
-
+ 29 TON
Sent TON
pointstrader.t.me
-
− 27 TON
06 Jan 2023
Bid
pointstrader.t.me
-
+ 27 TON
Sent TON
xtsar.t.me
-
− 25 TON
06 Jan 2023
Bid
xtsar.t.me
-
+ 25 TON
05 Jan 2023
Contract called
pointstrader.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
pointstrader.t.me
-
− 0.989562 TON
31 Dec 2022
Unknown
EQB4i2A3…W1rnFDWt
Something happened but we don't understand what.
-
24 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.05 TON
24 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.05 TON
24 Dec 2022
Contract called
pointstrader.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
pointstrader.t.me
-
− 0.989562 TON
24 Dec 2022
Unknown
EQB4i2A3…W1rnFDWt
Something happened but we don't understand what.
-
17 Dec 2022
Contract called
pointstrader.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
pointstrader.t.me
-
− 0.989562 TON
17 Dec 2022
Unknown
EQB4i2A3…W1rnFDWt
Something happened but we don't understand what.
-
10 Dec 2022
Contract called
pointstrader.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
pointstrader.t.me
-
− 0.989562 TON
10 Dec 2022
Contract called
pointstrader.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
pointstrader.t.me
-
− 0.991055 TON
09 Dec 2022
Contract called
pointstrader.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
pointstrader.t.me
-
− 0.989562 TON
09 Dec 2022
NFT transfer
pointstrader.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.249 TON
Sent TON
UQCI_VF4…LeC5pHB0
-
− 23.55 TON
09 Dec 2022
Bid
pointstrader.t.me
-
+ 25 TON
Sent TON
xtsar.t.me
-
− 23 TON
How this data was fetched?
Use tonapi.io