Address
EQBH9YMUiXGzaWWn-BOQmiO409DlTV3NISODG6sbIHuUQYRt
EQBH9YMU…IHuUQYRt
Balance
0.9920204 TON
≈ $5.43
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
12 Dec 2024
NFT transfer
gandonton.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2446 TON
Called contract
EQBu2FT9…ifPnt7X-
AuctionFillUp
− 4.644 TON
07 Dec 2024
Contract called
collectively.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
collectively.ton
-
− 0.0158248 TON
07 Dec 2024
Contract called
collectively.ton
TeleitemCancelAuction
+ 0.02 TON
Sent TON
collectively.ton
-
− 0.016422 TON
04 Dec 2024
Contract called
collectively.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
collectively.ton
-
− 0.0158248 TON
04 Dec 2024
Unknown
EQBH9YMU…IHuUQYRt
Something happened but we don't understand what.
-
04 Dec 2024
Contract called
collectively.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
collectively.ton
-
− 0.0158248 TON
04 Dec 2024
NFT transfer
collectively.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.1996 TON
Sent TON
UQA_mjEQ…zDEi6tEE
-
− 3.796 TON
04 Dec 2024
Contract called
UQA_mjEQ…zDEi6tEE
TeleitemStartAuction
+ 1 TON
Sent TON
UQA_mjEQ…zDEi6tEE
-
− 0.9958248 TON
03 Dec 2024
Send NFT
UQCD…B1Y4
UQA_…6tEE
-
04 Nov 2024
Send NFT
Failed
UQDb…lVR8
UQCD…B1Y4
-
Sent TON
UQDbjh4L…uqgklVR8
-
− 0.0981832 TON
04 Nov 2024
Send NFT
UQDb…lVR8
UQCD…B1Y4
-
06 Oct 2024
Send NFT
UQBm…J8yU
UQDb…lVR8
-
06 Jun 2024
NFT Purchase
UQBm…J8yU
UQB1…fECx
-
6 TON
Sent TON
Fragment
-
− 0.2996 TON
Sent TON
UQB1sdpS…3aLefECx
-
− 5.691 TON
04 Jun 2024
Contract called
UQB1sdpS…3aLefECx
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQB1sdpS…3aLefECx
-
− 0.0158248 TON
04 Jun 2024
Contract called
UQB1sdpS…3aLefECx
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQB1sdpS…3aLefECx
-
− 0.016422 TON
31 May 2024
SUSPICIOUS
Received TON
UQDqrg4H…Nono8r7_
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
31 May 2024
SUSPICIOUS
Received TON
UQA0sbbW…l28kwa6w
SUSPICIOUS
Claim your TON on tongrant.xyz
+ 0 TON
29 May 2024
Contract called
UQB1sdpS…3aLefECx
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQB1sdpS…3aLefECx
-
− 0.0158248 TON
29 May 2024
NFT transfer
UQB1sdpS…3aLefECx
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2496 TON
Sent TON
dohulion.t.me
-
− 4.745 TON
29 May 2024
Received TON
UQCmiQ1z…HIgPG8jC
Purchased via @nftTONificatorBot
+ 5 TON
Sent TON
UQCmiQ1z…HIgPG8jC
-
− 4.998 TON
29 May 2024
Contract called
dohulion.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
dohulion.t.me
-
− 0.9958248 TON
29 May 2024
Contract called
dohulion.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
dohulion.t.me
-
− 0.996422 TON
29 May 2024
Contract called
dohulion.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
dohulion.t.me
-
− 0.9958248 TON
29 May 2024
Contract called
dohulion.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
dohulion.t.me
-
− 0.996422 TON
29 May 2024
Contract called
dohulion.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
dohulion.t.me
-
− 0.9958248 TON
How this data was fetched?
Use tonapi.io