Address
EQB4uzrKCTUkemfUwEke-xSgIjrLpLt18N0dDZMwYFCbJB_1
EQB4uzrK…YFCbJB_1
Balance
0.9907828 TON
≈ $3.77
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
13 Oct 2024
NFT Purchase
UQDZ…8QSm
aquaman.ton
-
199 TON
Sent TON
zzzchinese.t.me
-
− 156.55 TON
Sent TON
Fragment
-
− 9.95 TON
Sent TON
aquaman.ton
-
− 188.97 TON
12 Oct 2024
Received TON
zzzchinese.t.me
Purchased via marketapp.ws
+ 156.55 TON
Sent TON
UQB4sCm4…-UoTxRvQ
-
− 155 TON
07 Oct 2024
Bid
UQB4sCm4…-UoTxRvQ
-
+ 155 TON
Sent TON
UQD1Dotd…y-SywKVj
-
− 151 TON
03 Oct 2024
Bid
UQD1Dotd…y-SywKVj
-
+ 151 TON
Sent TON
UQDZfKGr…-BVv8xVO
-
− 69 TON
30 Sep 2024
Bid
UQDZfKGr…-BVv8xVO
-
+ 69 TON
Sent TON
niceguy.t.me
-
− 68 TON
25 Sep 2024
Bid
niceguy.t.me
-
+ 68 TON
Sent TON
UQAcADoa…_KXBFOuq
-
− 67 TON
23 Sep 2024
Bid
UQAcADoa…_KXBFOuq
-
+ 67 TON
Sent TON
UQAn7Iau…FFBzRHxf
-
− 66 TON
20 Sep 2024
Bid
UQAn7Iau…FFBzRHxf
-
+ 66 TON
Sent TON
UQAh-0OA…SjI7UxyF
-
− 41 TON
18 Sep 2024
Bid
UQAh-0OA…SjI7UxyF
-
+ 41 TON
Sent TON
UQD93R0n…UH_ahVKB
-
− 10 TON
18 Sep 2024
Bid
UQD93R0n…UH_ahVKB
-
+ 10 TON
Sent TON
UQAuu4Jo…P_vrvgD_
-
− 6 TON
18 Sep 2024
Bid
UQAuu4Jo…P_vrvgD_
-
+ 6 TON
Sent TON
UQB2Yvve…hHG_KTmk
-
− 5 TON
17 Sep 2024
SUSPICIOUS
Received TON
catsxairdrop.t.me
SUSPICIOUS
@anonclubsbot 🎱
+ 0 TON
17 Sep 2024
Bid
UQB2Yvve…hHG_KTmk
-
+ 5 TON
Sent TON
UQCptvz7…_4Dj96IP
-
− 4 TON
17 Sep 2024
Bid
UQCptvz7…_4Dj96IP
-
+ 4 TON
Sent TON
new7d.t.me
-
− 3 TON
17 Sep 2024
Bid
new7d.t.me
-
+ 3 TON
Sent TON
UQCj88Qe…ob3EMeq1
-
− 2 TON
17 Sep 2024
Bid
UQCj88Qe…ob3EMeq1
-
+ 2 TON
17 Sep 2024
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
17 Sep 2024
Contract called
aquaman.ton
TeleitemCancelAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.016422 TON
17 Sep 2024
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
17 Sep 2024
Send NFT
EQDK…rvij
aquaman.ton
-
17 Sep 2024
Send NFT
aquaman.ton
marketapp.t.me
Call: 0x01fc1dbc
Send NFT
marketapp.t.me
EQDK…rvij
-
17 Sep 2024
Send NFT
EQAY…j0eX
aquaman.ton
-
17 Sep 2024
Send NFT
UQA2…SluS
marketapp.t.me
Call: 0x01fc1dbc
Send NFT
marketapp.t.me
EQAY…j0eX
-
05 Jul 2024
Contract called
UQA2J1T7…RZfISluS
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQA2J1T7…RZfISluS
-
− 0.016422 TON
05 Jul 2024
Contract called
UQA2J1T7…RZfISluS
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQA2J1T7…RZfISluS
-
− 0.0158648 TON
How this data was fetched?
Use tonapi.io