Address
EQBfHte8uQm4W-Jt1vmfwgACVhuraan_NJAUV_TgYRU3w92z
EQBfHte8…YRU3w92z
Balance
0.996616812 TON
≈ $3.58
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0421 5973
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0421 5973 that can be used to create a Telegram account that is not tied to a SIM card.
Date
12 Aug 2024
Send NFT
UQBW…ZLso
UQDq…vzUx
-
12 Aug 2024
Send NFT
UQB4…Dev4
UQBW…ZLso
-
12 Aug 2024
NFT transfer
UQB4lBaj…eXjGDev4
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 6.75 TON
Sent TON
UQA8J0Do…m_lIX-gu
-
− 128.2 TON
11 Aug 2024
SUSPICIOUS
Received NFT
EQBfHte8…YRU3w92z
SUSPICIOUS
⚡️ ʏᴏᴜ'ᴠᴇ ᴡᴏɴ 10,000 ɴᴏᴛ ᴠᴏᴜᴄʜᴇʀ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @notcoins_tgbot
11 Aug 2024
Bid
UQB4lBaj…eXjGDev4
-
+ 135 TON
05 Aug 2024
Contract called
UQA8J0Do…m_lIX-gu
TeleitemStartAuction
+ 1 TON
Sent TON
UQA8J0Do…m_lIX-gu
-
− 0.9958648 TON
05 Aug 2024
Contract called
UQA8J0Do…m_lIX-gu
TeleitemCancelAuction
+ 1 TON
Sent TON
UQA8J0Do…m_lIX-gu
-
− 0.996422 TON
02 Aug 2024
Contract called
UQA8J0Do…m_lIX-gu
TeleitemStartAuction
+ 1 TON
Sent TON
UQA8J0Do…m_lIX-gu
-
− 0.9958648 TON
09 Dec 2022
NFT transfer
UQA8J0Do…m_lIX-gu
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQBfHte8…YRU3w92z
-
-
How this data was fetched?
Use tonapi.io