Address
EQBgRaPr2ZPkTL8ByimKwzVoGVS3jfSMMGzNuajP5ykNBDZs
EQBgRaPr…5ykNBDZs
Balance
0.98836558 TON
≈ $2.96
Collectibles
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0329 3176
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0329 3176 that can be used to create a Telegram account that is not tied to a SIM card.
Date
03 Nov 2024
SUSPICIOUS
Received NFT
EQBgRaPr…5ykNBDZs
SUSPICIOUS
Activate or sell number
23 Aug 2024
NFT Purchase
UQBo…T7TY
UQAe…kFxS
-
145 TON
Sent TON
Fragment
-
− 7.25 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 137.73 TON
16 Aug 2024
Contract called
UQAeyWd6…MT7TkFxS
TeleitemStartAuction
+ 1 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.9958648 TON
16 Aug 2024
Unknown
EQBgRaPr…5ykNBDZs
Something happened but we don't understand what.
-
09 Aug 2024
Contract called
UQAeyWd6…MT7TkFxS
TeleitemStartAuction
+ 1 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.9958648 TON
27 Mar 2024
Contract called
UQAeyWd6…MT7TkFxS
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.011055 TON
25 Mar 2024
Contract called
UQAeyWd6…MT7TkFxS
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.009662 TON
11 Mar 2024
Send NFT
EQBB…3ERs
UQAe…kFxS
-
07 Mar 2024
Send NFT
UQAe…kFxS
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQBB…3ERs
-
07 Mar 2024
Contract called
UQAeyWd6…MT7TkFxS
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.991055 TON
03 Mar 2024
Contract called
UQAeyWd6…MT7TkFxS
TeleitemStartAuction
+ 1 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.989662 TON
03 Mar 2024
Send NFT
EQB0…GQTp
UQAe…kFxS
-
27 Feb 2024
Send NFT
UQAe…kFxS
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQB0…GQTp
-
21 Feb 2024
NFT transfer
UQAeyWd6…MT7TkFxS
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 8.499 TON
Sent TON
ruby.ton
-
− 161.44 TON
19 Feb 2024
Bid
UQAeyWd6…MT7TkFxS
-
+ 170 TON
14 Feb 2024
Contract called
ruby.ton
TeleitemStartAuction
+ 1 TON
Sent TON
ruby.ton
-
− 0.989662 TON
30 Nov 2023
Unknown
EQBgRaPr…5ykNBDZs
Something happened but we don't understand what.
-
23 Nov 2023
Contract called
ruby.ton
TeleitemStartAuction
+ 1 TON
Sent TON
ruby.ton
-
− 0.989662 TON
13 Dec 2022
NFT transfer
ruby.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 8.965 TON
Contract deploy
EQBgRaPr…5ykNBDZs
-
-
How this data was fetched?
Use tonapi.io