Address
EQBnONSiUI33kNza_FMzWWpkTrX6M92NkiTqvyAO2GOnDJi2
EQBnONSi…2GOnDJi2
Balance
30,001 TON
≈ $112,488.76
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
15 Feb 14:18
Bid
UQD3OthA…Oqje-RDh
-
+ 30,000 TON
Sent TON
blackangel.t.me
-
− 27,562.5 TON
15 Feb 12:27
Received TON
blackangel.t.me
Purchased via marketapp.ws
+ 27,562.5 TON
Sent TON
UQD3OthA…Oqje-RDh
-
− 26,250 TON
15 Feb 07:32
Bid
UQD3OthA…Oqje-RDh
-
+ 26,250 TON
Sent TON
shabi.ton
-
− 25,000 TON
15 Feb 02:05
Bid
shabi.ton
-
+ 25,000 TON
14 Feb 14:55
Contract called
UQDoTLB5…my6sCZlq
TeleitemStartAuction
+ 0.1 TON
Sent TON
UQDoTLB5…my6sCZlq
-
− 0.0958648 TON
18 Nov 2024
NFT transfer
UQDoTLB5…my6sCZlq
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 2,625 TON
Sent TON
UQDeHsKK…mZ-ci5q4
-
− 49,875 TON
18 Nov 2024
Bid
UQDoTLB5…my6sCZlq
-
+ 52,500 TON
Sent TON
UQATgNXk…W6VG0LXK
-
− 50,000 TON
11 Nov 2024
Bid
UQATgNXk…W6VG0LXK
-
+ 50,000 TON
11 Nov 2024
Contract called
UQDeHsKK…mZ-ci5q4
TeleitemStartAuction
+ 1 TON
Sent TON
UQDeHsKK…mZ-ci5q4
-
− 0.9958648 TON
11 Nov 2024
Contract called
Uf-exuKI…Mj1yOBex
0x5fcc3d14
+ 0.1 TON
20 Dec 2022
NFT transfer
Uf-exuKI…Mj1yOBex
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 29,998.8 TON
20 Dec 2022
Bid
Uf-exuKI…Mj1yOBex
-
+ 30,000 TON
Sent TON
UQAE6mpg…_9wsK0_i
-
− 21,000 TON
20 Dec 2022
Bid
UQAE6mpg…_9wsK0_i
-
+ 21,000 TON
Sent TON
Uf-exuKI…Mj1yOBex
-
− 20,000 TON
20 Dec 2022
SUSPICIOUS
Received TON
UQArM44J…fQLPronc
SUSPICIOUS
🚫 Account blοcked for unusual activity more info "tоnapi.help"
+ 0.01 TON
Sent TON
UQArM44J…fQLPronc
SUSPICIOUS
-
− 0.003739 TON
20 Dec 2022
Bid
Uf-exuKI…Mj1yOBex
-
+ 20,000 TON
Sent TON
UQAsj4z0…cojZXAsl
-
− 15,000 TON
20 Dec 2022
Bid
UQAsj4z0…cojZXAsl
-
+ 15,000 TON
Sent TON
Uf-exuKI…Mj1yOBex
-
− 10,000 TON
20 Dec 2022
Bid
Uf-exuKI…Mj1yOBex
-
+ 10,000 TON
Sent TON
UQAsj4z0…cojZXAsl
-
− 1,278 TON
17 Dec 2022
Bid
UQAsj4z0…cojZXAsl
-
+ 1,278 TON
Sent TON
UQCsojVn…xYTg6luY
-
− 1,217 TON
15 Dec 2022
Bid
UQCsojVn…xYTg6luY
-
+ 1,217 TON
Sent TON
UQAlV2nW…BRFhcbdc
-
− 1,159 TON
15 Dec 2022
Bid
UQAlV2nW…BRFhcbdc
-
+ 1,159 TON
Sent TON
UQAsj4z0…cojZXAsl
-
− 1,103 TON
08 Dec 2022
Bid
UQAsj4z0…cojZXAsl
-
+ 1,103 TON
Sent TON
UQD-REJf…116o4MMc
-
− 1,050 TON
07 Dec 2022
Bid
UQD-REJf…116o4MMc
-
+ 1,050 TON
Sent TON
UQCsojVn…xYTg6luY
-
− 1,000 TON
06 Dec 2022
Contract called
EQAOQdwd…6vr9si5N
TeleitemDeploy
+ 999.97 TON
Contract deploy
EQBnONSi…2GOnDJi2
-
-
How this data was fetched?
Use tonapi.io