Address
EQBMgwKJFvlwKNoFYvNjPPi9vdeHYKcDoGo6zemhcPYIuoBu
EQBMgwKJ…cPYIuoBu
Balance
0.9920812 TON
≈ $2.82
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0459 3741
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0459 3741 that can be used to create a Telegram account that is not tied to a SIM card.
Date
18 Aug 2024
NFT Purchase
UQCx…ye5Z
grahamneverdie.ton
-
140 TON
Sent TON
Fragment
-
− 7 TON
Sent TON
grahamneverdie.ton
-
− 132.96 TON
18 Aug 2024
Bid
Failed
UQAxhtOa…w1rMToF2
-
+ 0.01 TON
Sent TON
UQAxhtOa…w1rMToF2
-
− 0.0075164 TON
18 Aug 2024
Bid
Failed
UQAxhtOa…w1rMToF2
-
+ 0.01 TON
Sent TON
UQAxhtOa…w1rMToF2
-
− 0.0075164 TON
18 Aug 2024
Contract called
grahamneverdie.ton
TeleitemStartAuction
+ 1 TON
Sent TON
grahamneverdie.ton
-
− 0.9958648 TON
20 Oct 2023
NFT Purchase
grahamneverdie.ton
cocainedealer.ton
-
186 TON
Sent TON
Fragment
-
− 9.299 TON
Sent TON
cocainedealer.ton
-
− 176.68 TON
20 Oct 2023
Contract called
cocainedealer.ton
TeleitemStartAuction
+ 1 TON
Sent TON
cocainedealer.ton
-
− 0.989662 TON
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
11 Oct 2023
Contract called
cocainedealer.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
cocainedealer.ton
-
− 0.991055 TON
09 Oct 2023
Contract called
cocainedealer.ton
TeleitemStartAuction
+ 1 TON
Sent TON
cocainedealer.ton
-
− 0.989662 TON
07 Oct 2023
NFT Purchase
cocainedealer.ton
UQD_…_Ax3
-
186 TON
Sent TON
Fragment
-
− 9.299 TON
Sent TON
UQD_KaPw…6y2X_Ax3
-
− 176.68 TON
07 Oct 2023
Contract called
UQD_KaPw…6y2X_Ax3
TeleitemStartAuction
+ 1 TON
Sent TON
UQD_KaPw…6y2X_Ax3
-
− 0.989662 TON
07 Oct 2023
Contract called
UQD_KaPw…6y2X_Ax3
TeleitemCancelAuction
+ 1 TON
Sent TON
UQD_KaPw…6y2X_Ax3
-
− 0.991055 TON
07 Oct 2023
Contract called
UQD_KaPw…6y2X_Ax3
TeleitemStartAuction
+ 1 TON
Sent TON
UQD_KaPw…6y2X_Ax3
-
− 0.989662 TON
07 Oct 2023
Contract called
UQD_KaPw…6y2X_Ax3
TeleitemCancelAuction
+ 1 TON
Sent TON
UQD_KaPw…6y2X_Ax3
-
− 0.991055 TON
06 Oct 2023
Contract called
UQD_KaPw…6y2X_Ax3
TeleitemStartAuction
+ 1 TON
Sent TON
UQD_KaPw…6y2X_Ax3
-
− 0.989662 TON
11 Jan 2023
Send NFT
UQDt…yH81
UQD_…_Ax3
-
10 Jan 2023
NFT Purchase
UQDt…yH81
UQDo…Azaw
-
16 TON
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQDo2j2t…7GuXAzaw
-
− 15.17 TON
10 Jan 2023
Contract called
UQDo2j2t…7GuXAzaw
TeleitemStartAuction
+ 1 TON
Sent TON
UQDo2j2t…7GuXAzaw
-
− 0.989662 TON
24 Dec 2022
Unknown
EQBMgwKJ…cPYIuoBu
Something happened but we don't understand what.
-
17 Dec 2022
Contract called
UQDo2j2t…7GuXAzaw
TeleitemStartAuction
+ 1 TON
Sent TON
UQDo2j2t…7GuXAzaw
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQDo2j2t…7GuXAzaw
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 8.965 TON
Contract deploy
EQBMgwKJ…cPYIuoBu
-
-
How this data was fetched?
Use tonapi.io