Address
EQBVU7wzBZDhrskg96yeqUPSCfDZRgA2G1oqBVwZF8-5fWSs
EQBVU7wz…F8-5fWSs
Balance
0.961521455 TON
≈ $5.98
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
03 Feb 00:34
Contract called
justrust.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
justrust.ton
-
− 0.991055 TON
03 Feb 00:28
Contract called
justrust.ton
TeleitemStartAuction
+ 1 TON
Sent TON
justrust.ton
-
− 0.989662 TON
04 Feb 2023
NFT Purchase
justrust.ton
antiquenumbers.t.me
-
490 TON
Sent TON
Fragment
-
− 24.5 TON
Sent TON
antiquenumbers.t.me
-
− 465.48 TON
30 Jan 2023
Contract called
antiquenumbers.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
antiquenumbers.t.me
-
− 0.989662 TON
30 Jan 2023
Contract called
antiquenumbers.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
antiquenumbers.t.me
-
− 0.991055 TON
24 Jan 2023
Contract called
antiquenumbers.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
antiquenumbers.t.me
-
− 0.989662 TON
16 Jan 2023
NFT Purchase
antiquenumbers.t.me
UQCb…lOIr
-
200 TON
Sent TON
Fragment
-
− 9.999 TON
Sent TON
UQCbkPtk…n_bMlOIr
-
− 189.98 TON
16 Jan 2023
Contract called
UQCbkPtk…n_bMlOIr
TeleitemStartAuction
+ 1 TON
Sent TON
UQCbkPtk…n_bMlOIr
-
− 0.989662 TON
16 Jan 2023
Unknown
EQBVU7wz…F8-5fWSs
Something happened but we don't understand what.
-
09 Jan 2023
Contract called
UQCbkPtk…n_bMlOIr
TeleitemStartAuction
+ 1 TON
Sent TON
UQCbkPtk…n_bMlOIr
-
− 0.989662 TON
20 Dec 2022
NFT transfer
UQCbkPtk…n_bMlOIr
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 164.67 TON
20 Dec 2022
SUSPICIOUS
Received TON
UQArM44J…fQLPronc
SUSPICIOUS
🚫 Account blοcked for unusual activity more info "tоnapi.help"
+ 0.01 TON
Sent TON
UQArM44J…fQLPronc
SUSPICIOUS
-
− 0.003739 TON
20 Dec 2022
Bid
UQCbkPtk…n_bMlOIr
-
+ 166 TON
Sent TON
UQA1_tiL…chpGNA-6
-
− 158 TON
20 Dec 2022
Bid
UQA1_tiL…chpGNA-6
-
+ 158 TON
Sent TON
UQCbkPtk…n_bMlOIr
-
− 150 TON
20 Dec 2022
Bid
UQCbkPtk…n_bMlOIr
-
+ 150 TON
Sent TON
UQAuwT2b…ebMOW5zs
-
− 142 TON
20 Dec 2022
Bid
UQAuwT2b…ebMOW5zs
-
+ 142 TON
Sent TON
UQA1_tiL…chpGNA-6
-
− 135 TON
20 Dec 2022
Bid
UQA1_tiL…chpGNA-6
-
+ 135 TON
Sent TON
UQCbkPtk…n_bMlOIr
-
− 128 TON
20 Dec 2022
Bid
UQCbkPtk…n_bMlOIr
-
+ 128 TON
Sent TON
UQAuwT2b…ebMOW5zs
-
− 121 TON
20 Dec 2022
Bid
UQAuwT2b…ebMOW5zs
-
+ 121 TON
Sent TON
UQCbkPtk…n_bMlOIr
-
− 115 TON
20 Dec 2022
Bid
UQCbkPtk…n_bMlOIr
-
+ 115 TON
Sent TON
UQA1_tiL…chpGNA-6
-
− 109 TON
20 Dec 2022
Bid
UQA1_tiL…chpGNA-6
-
+ 109 TON
Sent TON
UQCbkPtk…n_bMlOIr
-
− 103 TON
20 Dec 2022
Bid
UQCbkPtk…n_bMlOIr
-
+ 103 TON
Sent TON
UQA1_tiL…chpGNA-6
-
− 98 TON
20 Dec 2022
Bid
UQA1_tiL…chpGNA-6
-
+ 98 TON
Sent TON
UQCbkPtk…n_bMlOIr
-
− 93 TON
20 Dec 2022
Bid
UQCbkPtk…n_bMlOIr
-
+ 93 TON
Sent TON
UQA1_tiL…chpGNA-6
-
− 88 TON
20 Dec 2022
Bid
UQA1_tiL…chpGNA-6
-
+ 88 TON
Sent TON
UQAuwT2b…ebMOW5zs
-
− 83 TON
How this data was fetched?
Use tonapi.io