Address
EQBDqJrweTdDMfg_zyHtg6GppdBPBJLjVv2vGoeTXek_9d0r
EQBDqJrw…Xek_9d0r
Balance
0.99203917 TON
≈ $5.46
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
16 Aug 2024
SUSPICIOUS
Received TON
waliet.t.me
SUSPICIOUS
hi, do you want to buy usernames like @anybuc @waliet @top1garant? привет не хочешь купить юзернеймы как @anybuc @waliet @top1garant?
+ 0.001 TON
16 Aug 2024
NFT Purchase
UQDF…sfwu
waliet.t.me
-
35 TON
Sent TON
Fragment
-
− 1.75 TON
Sent TON
waliet.t.me
-
− 33.24 TON
15 Aug 2024
Contract called
waliet.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
waliet.t.me
-
− 0.9958248 TON
14 Aug 2024
Unknown
EQBDqJrw…Xek_9d0r
Something happened but we don't understand what.
-
07 Aug 2024
Contract called
waliet.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
waliet.t.me
-
− 0.9958248 TON
06 Aug 2024
Contract called
waliet.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
waliet.t.me
-
− 0.996422 TON
06 Aug 2024
Contract called
waliet.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
waliet.t.me
-
− 0.9958248 TON
06 Aug 2024
NFT transfer
waliet.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2496 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 4.732 TON
03 Aug 2024
Bid
waliet.t.me
-
+ 5 TON
30 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.9958248 TON
30 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.996422 TON
30 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.9958248 TON
30 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.996422 TON
30 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.9958248 TON
28 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.996422 TON
25 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.9958248 TON
25 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.996422 TON
23 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.9958248 TON
23 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.996422 TON
20 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.9958248 TON
20 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.996422 TON
17 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.9958248 TON
17 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.996422 TON
16 Jul 2024
Contract called
UQDaohM3…Uvj2gmDg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDaohM3…Uvj2gmDg
-
− 0.9958248 TON
15 Jul 2024
Unknown
EQBDqJrw…Xek_9d0r
Something happened but we don't understand what.
-
How this data was fetched?
Use tonapi.io