Address
EQBAsvtjMny2I1u7Ocd_E7SywByt7RyBRZ_9XKCKXauaOUZP
EQBAsvtj…XauaOUZP
Balance
4.99 TON
≈ $28.27
Tokens
0.0001 USD₮
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
05 Sep 2024
Bid
UQAgEbAI…APFJgl3U
-
+ 4 TON
14 Aug 2024
Contract called
mrxxx.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
mrxxx.t.me
-
− 0.0158248 TON
14 Aug 2024
NFT transfer
mrxxx.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.7496 TON
Sent TON
EQCCH0IA…WVIOoFjU
-
− 13.23 TON
07 Aug 2024
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
07 Aug 2024
SUSPICIOUS
Received NFT
EQBAsvtj…XauaOUZP
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
07 Aug 2024
Bid
mrxxx.t.me
-
+ 15 TON
Contract deploy
EQBAsvtj…XauaOUZP
-
-
How this data was fetched?
Use tonapi.io