Address
EQBjTCx4anOlRL7sRihhE5pge77geFQzc38o0AJA8Ao6Uc-d
Balance
0.993187014 TON
≈ $7.452
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · 1 items
Getgems
Date
Initiator
07 Sep 2023
Send NFT
gentleman.t.me
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQBR…R-k_
-
01 Aug 2023
NFT Purchase
gentleman.t.me
blockburner.ton
-
999 TON
Sent TON
Fragment
-
− 49.95 TON
Sent TON
phoneword.t.me
-
− 949.02 TON
01 Aug 2023
Contract called
phoneword.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
phoneword.t.me
-
− 0.989562 TON
01 Aug 2023
Unknown
EQBjTCx4…8Ao6Uc-d
Something happened but we don't understand what.
-
25 Jul 2023
Contract called
phoneword.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
phoneword.t.me
-
− 0.989562 TON
24 Jul 2023
Unknown
EQBjTCx4…8Ao6Uc-d
Something happened but we don't understand what.
-
17 Jul 2023
Contract called
phoneword.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
phoneword.t.me
-
− 0.989562 TON
15 Jul 2023
Unknown
EQBjTCx4…8Ao6Uc-d
Something happened but we don't understand what.
-
08 Jul 2023
Contract called
phoneword.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
phoneword.t.me
-
− 0.989562 TON
06 Jul 2023
Unknown
EQBjTCx4…8Ao6Uc-d
Something happened but we don't understand what.
-
29 Jun 2023
Contract called
phoneword.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
phoneword.t.me
-
− 0.989562 TON
28 Jun 2023
Unknown
EQBjTCx4…8Ao6Uc-d
Something happened but we don't understand what.
-
21 Jun 2023
Contract called
phoneword.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
phoneword.t.me
-
− 0.989562 TON
21 Jun 2023
Send NFT
EQCI…1Bob
phoneword.t.me
-
01 May 2023
Send NFT
phoneword.t.me
EQCI…1Bob
-
30 Apr 2023
Send NFT
UQBY…yq9g
phoneword.t.me
-
30 Apr 2023
Send NFT
Failed
UQBY…yq9g
phoneword.t.me
-
Sent TON
UQBYHF84…GOyayq9g
-
− 0.044677 TON
29 Apr 2023
Send NFT
Failed
UQBY…yq9g
mytonkeeper.ton
-
Sent TON
UQBYHF84…GOyayq9g
-
− 0.044677 TON
05 Feb 2023
Unknown
EQBjTCx4…8Ao6Uc-d
Something happened but we don't understand what.
-
29 Jan 2023
Contract called
UQBYHF84…GOyayq9g
TeleitemStartAuction
+ 1 TON
Sent TON
UQBYHF84…GOyayq9g
-
− 0.989562 TON
16 Jan 2023
Unknown
EQBjTCx4…8Ao6Uc-d
Something happened but we don't understand what.
-
09 Jan 2023
Contract called
UQBYHF84…GOyayq9g
TeleitemStartAuction
+ 1 TON
Sent TON
UQBYHF84…GOyayq9g
-
− 0.989562 TON
06 Jan 2023
Unknown
EQBjTCx4…8Ao6Uc-d
Something happened but we don't understand what.
-
30 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
30 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
How this data was fetched?
Use tonapi.io