Address
EQBkCHBLvS5vz9NKmPdIiEUIODEc8eLXk-cJ4-N1lx9_Z9Ln
EQBkCHBL…lx9_Z9Ln
Balance
0.967410261 TON
≈ $2.93
Tokens
75,000 LAVE
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0831 0831
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0831 0831 that can be used to create a Telegram account that is not tied to a SIM card.
Token
Date
18 May 2024
SUSPICIOUS
Received TON
lave-airdrop.ton
SUSPICIOUS
Claim $LAVE | Telegram: 'laveairdrop_bot'
+ 0 TON
13 Sep 2023
NFT Purchase
thecollection.t.me
UQBs…cN5a
-
1,500 TON
Sent TON
Fragment
-
− 75 TON
Sent TON
UQBsPABt…ZsUNcN5a
-
− 1,424.98 TON
12 Sep 2023
Contract called
UQBsPABt…ZsUNcN5a
TeleitemStartAuction
+ 1 TON
Sent TON
UQBsPABt…ZsUNcN5a
-
− 0.989662 TON
09 Sep 2023
Contract called
UQBsPABt…ZsUNcN5a
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBsPABt…ZsUNcN5a
-
− 0.991055 TON
09 Sep 2023
Contract called
UQBsPABt…ZsUNcN5a
TeleitemStartAuction
+ 1 TON
Sent TON
UQBsPABt…ZsUNcN5a
-
− 0.989662 TON
12 Jan 2023
Received token
UQDFM6-q…OdSaeWBF
-
+ 75,000 LAVE
19 Dec 2022
NFT transfer
UQBsPABt…ZsUNcN5a
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 87.82 TON
19 Dec 2022
Bid
UQBsPABt…ZsUNcN5a
-
+ 89 TON
Sent TON
ton_revolution.t.me
-
− 84 TON
19 Dec 2022
Bid
ton_revolution.t.me
-
+ 84 TON
Sent TON
UQBsPABt…ZsUNcN5a
-
− 80 TON
19 Dec 2022
Bid
UQBsPABt…ZsUNcN5a
-
+ 80 TON
Sent TON
ton_revolution.t.me
-
− 63 TON
19 Dec 2022
Bid
ton_revolution.t.me
-
+ 63 TON
Sent TON
UQBsPABt…ZsUNcN5a
-
− 60 TON
19 Dec 2022
Bid
UQBsPABt…ZsUNcN5a
-
+ 60 TON
Sent TON
crypton.ton
-
− 44 TON
19 Dec 2022
Bid
crypton.ton
-
+ 44 TON
Sent TON
UQBKPWpx…xpJd0coB
-
− 27 TON
19 Dec 2022
Bid
UQBKPWpx…xpJd0coB
-
+ 27 TON
Sent TON
crypton.ton
-
− 25 TON
19 Dec 2022
Bid
crypton.ton
-
+ 25 TON
Sent TON
UQBKPWpx…xpJd0coB
-
− 23 TON
19 Dec 2022
Bid
UQBKPWpx…xpJd0coB
-
+ 23 TON
Sent TON
crypton.ton
-
− 21 TON
19 Dec 2022
Bid
crypton.ton
-
+ 21 TON
Sent TON
wrongwallet.ton
-
− 20 TON
12 Dec 2022
Contract called
EQAOQdwd…6vr9si5N
TeleitemDeploy
+ 19.97 TON
Contract deploy
EQBkCHBL…lx9_Z9Ln
-
-
How this data was fetched?
Use tonapi.io