Address
EQBIiCzwMfTjg4Tl4wIV4-fzv37GHsVR0K6we7yBA0P5yNzB
EQBIiCzw…A0P5yNzB
Balance
0.9920604 TON
≈ $3.77
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
15 Jan 11:33
NFT transfer
vengeance.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 12.95 TON
Sent TON
UQBWjbTN…R0YOFPDA
-
− 246.01 TON
15 Jan 10:05
Contract called
UQBWjbTN…R0YOFPDA
TeleitemStartAuction
+ 1 TON
Sent TON
UQBWjbTN…R0YOFPDA
-
− 0.9958648 TON
27 Nov 2023
SUSPICIOUS
Received TON
UQCWRoNA…CCTCwOCt
SUSPICIOUS
Web3 Business for SALE 💎www• tondad•com 🐋 $ 20000
+ 0.00000001 TON
27 Nov 2023
NFT Purchase
UQBW…FPDA
UQA9…6X0O
-
149 TON
Sent TON
Fragment
-
− 7.449 TON
Sent TON
UQA9dxc4…HGas6X0O
-
− 141.53 TON
27 Nov 2023
Contract called
UQA9dxc4…HGas6X0O
TeleitemStartAuction
+ 1 TON
Sent TON
UQA9dxc4…HGas6X0O
-
− 0.989662 TON
30 Oct 2023
NFT Purchase
UQA9…6X0O
UQB5…jwkp
-
186 TON
Sent TON
Fragment
-
− 9.299 TON
Sent TON
UQB5TRmS…6jk2jwkp
-
− 176.66 TON
30 Oct 2023
Contract called
UQB5TRmS…6jk2jwkp
TeleitemStartAuction
+ 1 TON
Sent TON
UQB5TRmS…6jk2jwkp
-
− 0.989662 TON
09 Dec 2022
NFT transfer
UQB5TRmS…6jk2jwkp
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQBIiCzw…A0P5yNzB
-
-
How this data was fetched?
Use tonapi.io