Address
EQBeBEgU7yQLfbCkm7yLH2QYm82QxKJKM5anZFNAV4h8f_jF
EQBeBEgU…V4h8f_jF
Balance
0.976957 TON
≈ $2.91
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0749 8250
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0749 8250 that can be used to create a Telegram account that is not tied to a SIM card.
Date
18 Jan 2023
NFT Purchase
UQBm…AWi7
UQCE…4Sp9
-
18 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 2 TON
Sent TON
Fragment
-
− 0.899 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 17.08 TON
17 Jan 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 2 TON
17 Jan 2023
Contract called
UQCE4nPw…MHz64Sp9
TeleitemStartAuction
+ 1 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 0.989662 TON
15 Jan 2023
NFT transfer
UQCE4nPw…MHz64Sp9
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 15.1 TON
15 Jan 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 16 TON
Sent TON
UQCr1tKj…f1wuB9IB
-
− 6 TON
15 Jan 2023
Bid
UQCr1tKj…f1wuB9IB
-
+ 6 TON
Sent TON
UQBwVsmL…lZ2zl7ME
-
− 5 TON
13 Jan 2023
Bid
UQBwVsmL…lZ2zl7ME
-
+ 5 TON
Sent TON
UQCjAF-F…m135XFY1
-
− 4 TON
09 Jan 2023
Bid
UQCjAF-F…m135XFY1
-
+ 4 TON
Sent TON
UQCl5q6O…8G4odE-P
-
− 3 TON
09 Jan 2023
Bid
UQCl5q6O…8G4odE-P
-
+ 3 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 2 TON
08 Jan 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 2 TON
08 Jan 2023
Contract called
UQCE4nPw…MHz64Sp9
TeleitemStartAuction
+ 1 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 0.989662 TON
08 Jan 2023
NFT Purchase
UQCE…4Sp9
UQBm…HVsO
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQBmL29D…AgBBHVsO
-
− 14.23 TON
08 Jan 2023
Contract called
UQBmL29D…AgBBHVsO
TeleitemStartAuction
+ 1 TON
Sent TON
UQBmL29D…AgBBHVsO
-
− 0.989662 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
NFT Purchase
UQBm…HVsO
UQCe…Yl-j
-
14 TON
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQCeW5-z…oQOTYl-j
-
− 13.28 TON
28 Dec 2022
Contract called
UQCeW5-z…oQOTYl-j
TeleitemStartAuction
+ 1 TON
Sent TON
UQCeW5-z…oQOTYl-j
-
− 0.989662 TON
15 Dec 2022
NFT Purchase
UQCe…Yl-j
UQDk…sFtS
-
17 TON
Sent TON
Fragment
-
− 0.849 TON
Sent TON
UQDkdwvy…dHOKsFtS
-
− 16.13 TON
15 Dec 2022
Contract called
UQDkdwvy…dHOKsFtS
TeleitemStartAuction
+ 1 TON
Sent TON
UQDkdwvy…dHOKsFtS
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQDkdwvy…dHOKsFtS
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 11.96 TON
Contract deploy
EQBeBEgU…V4h8f_jF
-
-
How this data was fetched?
Use tonapi.io