Address
EQBdrQ4NjNhNRRJax6CMx7W9fzfaMnReoDIMAZqbEfGqee9P
EQBdrQ4N…EfGqee9P
Balance
0.980103 TON
≈ $5.18
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
05 Nov 2023
NFT Purchase
UQDl…PoN3
sui_exchange.t.me
-
300 TON
Sent TON
Fragment
-
− 15 TON
Sent TON
sui_exchange.t.me
-
− 284.98 TON
05 Nov 2023
Contract called
sui_exchange.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
sui_exchange.t.me
-
− 0.989562 TON
18 Oct 2023
Unknown
EQBdrQ4N…EfGqee9P
Something happened but we don't understand what.
-
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
11 Oct 2023
Contract called
sui_exchange.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
sui_exchange.t.me
-
− 0.989562 TON
11 Oct 2023
Contract called
sui_exchange.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
sui_exchange.t.me
-
− 0.991055 TON
10 Oct 2023
Contract called
sui_exchange.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
sui_exchange.t.me
-
− 0.989562 TON
10 Oct 2023
Contract called
sui_exchange.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
sui_exchange.t.me
-
− 0.040207 TON
10 Oct 2023
NFT transfer
sui_exchange.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 108.93 TON
05 Oct 2023
Bid
sui_exchange.t.me
-
+ 110 TON
Sent TON
UQDN-cDf…Lk6AKXsg
-
− 104 TON
03 Oct 2023
Bid
UQDN-cDf…Lk6AKXsg
-
+ 104 TON
Contract deploy
EQBdrQ4N…EfGqee9P
-
-
How this data was fetched?
Use tonapi.io