Address
EQB_MYEabbDgf03GgkHwjKEV5WNkBEZsYZrNVIowOIZG6ZIa
EQB_MYEa…OIZG6ZIa
Balance
0.9920812 TON
≈ $5.25
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
13 Sep 13:49
NFT Purchase
8282828.ton
UQCr…3CKp
-
158 TON
Sent TON
Fragment
-
− 7.9 TON
Sent TON
UQCrV0TP…1uis3CKp
-
− 150.1 TON
13 Sep 13:05
Contract called
UQCrV0TP…1uis3CKp
TeleitemStartAuction
+ 1 TON
Sent TON
UQCrV0TP…1uis3CKp
-
− 0.9958648 TON
13 Sep 12:52
Send NFT
UQCM…EITl
UQCr…3CKp
-
04 Jul 12:09
NFT Purchase
UQCM…EITl
fly-me-to-the-moon.ton
-
119 TON
Sent TON
Fragment
-
− 5.95 TON
Sent TON
fly-me-to-the-moon.ton
-
− 113.04 TON
03 Jul 20:48
Contract called
fly-me-to-the-moon.ton
TeleitemStartAuction
+ 1 TON
Sent TON
fly-me-to-the-moon.ton
-
− 0.9958648 TON
03 Jul 20:47
Contract called
Failed
UQCJk-Sh…up40aM9K
NftOwnershipAssigned
+ 0 TON
03 Jul 20:45
Received TON
fragmenter.ton
Purchased via @marketapp
+ 110 TON
Sent TON
fragmenter.ton
-
− 110 TON
03 Jul 20:45
Bid
Failed
nftwallet.ton
-
+ 110 TON
Sent TON
nftwallet.ton
-
− 110 TON
03 Jul 20:45
Received TON
papa-lytaet.ton
Purchased via @marketapp
+ 110 TON
Sent TON
papa-lytaet.ton
-
− 110 TON
03 Jul 20:45
NFT Purchase
fly-me-to-the-moon.ton
UQAi…8d5_
-
110 TON
Sent TON
Fragment
-
− 5.5 TON
Sent TON
UQAiEGx0…pG-K8d5_
-
− 104.5 TON
03 Jul 20:45
Contract called
UQAiEGx0…pG-K8d5_
TeleitemStartAuction
+ 1 TON
Sent TON
UQAiEGx0…pG-K8d5_
-
− 0.9958648 TON
03 Jul 11:48
NFT Purchase
UQAi…8d5_
senbonzakura.ton
-
111 TON
02 Jul 12:19
Send NFT
senbonzakura.ton
marketapp.t.me
Call: 0x01fc1dbc
Called contract
marketapp.t.me
0x05138d91
− 0.2 TON
Send NFT
marketapp.t.me
EQDF…GVvK
-
14 Mar 02:33
NFT Purchase
senbonzakura.ton
tank.ton
-
96 TON
14 Mar 00:57
Send NFT
tank.ton
EQD_…W_qW
-
Send NFT
EQD_…W_qW
EQAX…zzCX
-
14 Mar 00:56
Send NFT
EQDC…cE0z
tank.ton
-
13 Mar 20:41
Send NFT
tank.ton
EQD_…W_qW
-
Send NFT
EQD_…W_qW
EQDC…cE0z
-
04 Jan 2023
NFT transfer
tank.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQA-n-Br…9mBce9yk
-
− 14.22 TON
04 Jan 2023
Bid
tank.ton
-
+ 15 TON
28 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
28 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
28 Dec 2022
Contract called
UQA-n-Br…9mBce9yk
TeleitemStartAuction
+ 1 TON
Sent TON
UQA-n-Br…9mBce9yk
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQA-n-Br…9mBce9yk
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 10.96 TON
Contract deploy
EQB_MYEa…OIZG6ZIa
-
-
How this data was fetched?
Use tonapi.io