Address
EQB6PjZHmjkwI7QPFIzvXZUAKmfHiUk1RrdGa7J1atM5zcq6
EQB6PjZH…atM5zcq6
Balance
0.996669612 TON
≈ $3.79
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
02 Nov 2024
Send NFT
UQCl…Kn1v
hsbjt.t.me
-
02 Nov 2024
NFT Purchase
UQCl…Kn1v
UQCR…g7Eo
-
287 TON
Sent TON
Fragment
-
− 14.35 TON
Sent TON
UQCRHbf_…R18lg7Eo
-
− 272.64 TON
02 Nov 2024
Contract called
UQCRHbf_…R18lg7Eo
TeleitemStartAuction
+ 1 TON
Sent TON
UQCRHbf_…R18lg7Eo
-
− 0.9958648 TON
02 Oct 2024
Send NFT
UQAP…t_2b
UQCR…g7Eo
-
31 Oct 2023
Send NFT
UQDa…MjMc
UQAP…t_2b
-
14 Oct 2023
NFT Purchase
UQDa…MjMc
banned-account.ton
-
201 TON
Sent TON
Fragment
-
− 10.05 TON
Sent TON
banned-account.ton
-
− 190.91 TON
14 Oct 2023
Contract called
banned-account.ton
TeleitemStartAuction
+ 1 TON
Sent TON
banned-account.ton
-
− 0.989662 TON
28 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
28 Dec 2022
NFT Purchase
banned-account.ton
UQDC…l_hZ
-
14 TON
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQDCYW3Y…Qmz7l_hZ
-
− 13.27 TON
28 Dec 2022
Contract called
UQDCYW3Y…Qmz7l_hZ
TeleitemStartAuction
+ 1 TON
Sent TON
UQDCYW3Y…Qmz7l_hZ
-
− 0.989662 TON
28 Dec 2022
Unknown
EQB6PjZH…atM5zcq6
Something happened but we don't understand what.
-
21 Dec 2022
Contract called
UQDCYW3Y…Qmz7l_hZ
TeleitemStartAuction
+ 1 TON
Sent TON
UQDCYW3Y…Qmz7l_hZ
-
− 0.989662 TON
21 Dec 2022
Unknown
EQB6PjZH…atM5zcq6
Something happened but we don't understand what.
-
14 Dec 2022
Contract called
UQDCYW3Y…Qmz7l_hZ
TeleitemStartAuction
+ 1 TON
Sent TON
UQDCYW3Y…Qmz7l_hZ
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQDCYW3Y…Qmz7l_hZ
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 9.965 TON
Contract deploy
EQB6PjZH…atM5zcq6
-
-
How this data was fetched?
Use tonapi.io