Address
EQB8U2WxA62VXcfIGd8Ya5NLpxLOSrv_bpsd4M3j5g-3yuUY
EQB8U2Wx…5g-3yuUY
Balance
0.970032451 TON
≈ $5.12
Tokens
75,000 LAVE
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Token
Date
18 May 2024
SUSPICIOUS
Received TON
lave-airdrop.ton
SUSPICIOUS
Claim $LAVE | Telegram: 'laveairdrop_bot'
+ 0 TON
12 Jan 2023
Received token
UQDFM6-q…OdSaeWBF
-
+ 75,000 LAVE
19 Dec 2022
NFT transfer
UQBpGi22…F-uaMIeg
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 82.86 TON
19 Dec 2022
Bid
UQBpGi22…F-uaMIeg
-
+ 84 TON
Sent TON
UQBsPABt…ZsUNcN5a
-
− 80 TON
19 Dec 2022
Bid
UQBsPABt…ZsUNcN5a
-
+ 80 TON
Sent TON
earn.ton
-
− 70 TON
19 Dec 2022
Bid
earn.ton
-
+ 70 TON
Sent TON
UQBsPABt…ZsUNcN5a
-
− 60 TON
19 Dec 2022
Bid
UQBsPABt…ZsUNcN5a
-
+ 60 TON
Sent TON
UQBpGi22…F-uaMIeg
-
− 25 TON
19 Dec 2022
Bid
UQBpGi22…F-uaMIeg
-
+ 25 TON
Sent TON
UQBKPWpx…xpJd0coB
-
− 23 TON
19 Dec 2022
Bid
UQBKPWpx…xpJd0coB
-
+ 23 TON
Sent TON
UQA2g1Jn…wcNmKJbo
-
− 21 TON
12 Dec 2022
Bid
UQA2g1Jn…wcNmKJbo
-
+ 21 TON
Sent TON
wrongwallet.ton
-
− 20 TON
12 Dec 2022
Contract called
EQAOQdwd…6vr9si5N
TeleitemDeploy
+ 19.97 TON
Contract deploy
EQB8U2Wx…5g-3yuUY
-
-
How this data was fetched?
Use tonapi.io