Address
EQBbt7kePAK2b8qmoKomCI6et9ceTPDJ07QD1RD0FQfig5cK
EQBbt7ke…FQfig5cK
Balance
9.832 TON
≈ $56.37
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 items
Getgems
Date
01 Sep 20:09
SUSPICIOUS
Received TON
UQBRZeCl…yTtMoBmD
SUSPICIOUS
2000 Telegram Stars Ref#
🎁 You won 69 TON! Telegram bot @stonfiton_tbot
+ 0 TON
01 Sep 17:35
NFT Purchase
UQAT…0LXK
UQAi…UZ-i
-
152 TON
Sent TON
Fragment
-
− 7.6 TON
Sent TON
UQAipCNK…Qwq6UZ-i
-
− 144.4 TON
01 Sep 16:48
Contract called
UQAipCNK…Qwq6UZ-i
TeleitemStartAuction
+ 1 TON
Sent TON
UQAipCNK…Qwq6UZ-i
-
− 0.9958648 TON
01 Sep 16:38
NFT Purchase
UQAi…UZ-i
potassium.t.me
-
152 TON
Sent TON
Fragment
-
− 7.6 TON
Sent TON
potassium.t.me
-
− 144.4 TON
01 Sep 16:25
Contract called
potassium.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
potassium.t.me
-
− 0.9958648 TON
01 Sep 12:49
NFT transfer
potassium.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.009 TON
Sent TON
UQDtydOh…XK74cm9U
-
− 133.17 TON
30 Aug 20:39
Bid
potassium.t.me
-
+ 140.18 TON
Sent TON
thecryptonoob.ton
-
− 133.5 TON
29 Aug 19:04
Bid
thecryptonoob.ton
-
+ 133.5 TON
Sent TON
UQBBenHM…vPIOQ8ML
-
− 100 TON
28 Aug 23:18
Bid
UQBBenHM…vPIOQ8ML
-
+ 100 TON
25 Aug 12:49
SUSPICIOUS
Received NFT
EQBbt7ke…FQfig5cK
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tebot
25 Aug 12:48
Contract called
UQDtydOh…XK74cm9U
TeleitemStartAuction
+ 1 TON
Sent TON
UQDtydOh…XK74cm9U
-
− 0.9958648 TON
01 Mar 2023
Bid
UQDtydOh…XK74cm9U
-
+ 8.92 TON
01 Mar 2023
NFT Purchase
UQDt…cm9U
UQB2…u7yu
-
41 TON
Sent TON
Fragment
-
− 2.049 TON
Sent TON
UQB2FKQ4…2t7cu7yu
-
− 38.93 TON
01 Mar 2023
Contract called
UQB2FKQ4…2t7cu7yu
TeleitemStartAuction
+ 1 TON
Sent TON
UQB2FKQ4…2t7cu7yu
-
− 0.989662 TON
12 Feb 2023
NFT Purchase
UQB2…u7yu
UQDK…MWE3
-
19 TON
Sent TON
Fragment
-
− 0.949 TON
Sent TON
UQDKJY0D…QOIlMWE3
-
− 18.03 TON
11 Feb 2023
Contract called
UQDKJY0D…QOIlMWE3
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKJY0D…QOIlMWE3
-
− 0.989662 TON
17 Dec 2022
NFT transfer
UQDKJY0D…QOIlMWE3
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.899 TON
Sent TON
UQCf_Z0G…fsMQxli_
-
− 17.06 TON
17 Dec 2022
Bid
UQDKJY0D…QOIlMWE3
-
+ 18 TON
17 Dec 2022
Contract called
UQCf_Z0G…fsMQxli_
TeleitemStartAuction
+ 1 TON
Sent TON
UQCf_Z0G…fsMQxli_
-
− 0.989662 TON
17 Dec 2022
Unknown
EQBbt7ke…FQfig5cK
Something happened but we don't understand what.
-
17 Dec 2022
Contract called
UQCf_Z0G…fsMQxli_
TeleitemStartAuction
+ 1 TON
Sent TON
UQCf_Z0G…fsMQxli_
-
− 0.989662 TON
14 Dec 2022
NFT transfer
UQCf_Z0G…fsMQxli_
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 12.96 TON
Contract deploy
EQBbt7ke…FQfig5cK
-
-
How this data was fetched?
Use tonapi.io