Address
EQBFjepY9EnwHExQCO-RzkfPD6UG5EXD5sNE029pCI1F942Y
EQBFjepY…CI1F942Y
Balance
0.978978451 TON
≈ $3.75
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
19 Oct 2023
SUSPICIOUS
Received TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
富力交流群 艾特 jili 富力nft抵押 艾特 diya
+ 0.01 TON
Sent TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
-
− 0.00572 TON
16 Feb 2023
Send NFT
fuhao.t.me
UQA2…KY7j
-
16 Feb 2023
NFT Purchase
fuhao.t.me
UQC0…r7pQ
-
23 TON
Sent TON
Fragment
-
− 1.149 TON
Sent TON
UQC04ZE7…Zzi4r7pQ
-
− 21.82 TON
13 Feb 2023
Contract called
UQC04ZE7…Zzi4r7pQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQC04ZE7…Zzi4r7pQ
-
− 0.989662 TON
11 Feb 2023
Unknown
EQBFjepY…CI1F942Y
Something happened but we don't understand what.
-
04 Feb 2023
Contract called
UQC04ZE7…Zzi4r7pQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQC04ZE7…Zzi4r7pQ
-
− 0.989662 TON
04 Feb 2023
NFT Purchase
UQC0…r7pQ
UQD9…yc72
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQD9dGfV…CCLYyc72
-
− 14.23 TON
04 Feb 2023
Contract called
UQD9dGfV…CCLYyc72
TeleitemStartAuction
+ 1 TON
Sent TON
UQD9dGfV…CCLYyc72
-
− 0.989662 TON
09 Dec 2022
NFT transfer
UQD9dGfV…CCLYyc72
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQBFjepY…CI1F942Y
-
-
How this data was fetched?
Use tonapi.io