Address
EQBnYlHBNyjsLqfEcub8YV55Nm6dlkb9ounoVL09hW7f4O0S
EQBnYlHB…hW7f4O0S
Balance
0.9920812 TON
≈ $3.11
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0132 6394
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0132 6394 that can be used to create a Telegram account that is not tied to a SIM card.
Date
27 Aug 2024
NFT Purchase
UQAX…UWZZ
UQCD…tJGi
-
144 TON
Sent TON
Fragment
-
− 7.2 TON
Sent TON
UQCDuBtb…xSDZtJGi
-
− 136.75 TON
27 Aug 2024
Bid
Failed
UQAxhtOa…w1rMToF2
-
+ 0.001 TON
26 Aug 2024
Contract called
UQCDuBtb…xSDZtJGi
TeleitemStartAuction
+ 1 TON
Sent TON
UQCDuBtb…xSDZtJGi
-
− 0.9958648 TON
09 Jan 2023
NFT Purchase
UQCD…tJGi
UQAg…JfqR
-
16 TON
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQAg-JaX…qLs5JfqR
-
− 15.17 TON
08 Jan 2023
Contract called
UQAg-JaX…qLs5JfqR
TeleitemStartAuction
+ 1 TON
Sent TON
UQAg-JaX…qLs5JfqR
-
− 0.989662 TON
08 Jan 2023
Contract called
UQAg-JaX…qLs5JfqR
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAg-JaX…qLs5JfqR
-
− 0.991055 TON
02 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
02 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
02 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
02 Jan 2023
Contract called
UQAg-JaX…qLs5JfqR
TeleitemStartAuction
+ 1 TON
Sent TON
UQAg-JaX…qLs5JfqR
-
− 0.989662 TON
02 Jan 2023
Unknown
EQBnYlHB…hW7f4O0S
Something happened but we don't understand what.
-
26 Dec 2022
Contract called
UQAg-JaX…qLs5JfqR
TeleitemStartAuction
+ 1 TON
Sent TON
UQAg-JaX…qLs5JfqR
-
− 0.989662 TON
21 Dec 2022
Unknown
EQBnYlHB…hW7f4O0S
Something happened but we don't understand what.
-
14 Dec 2022
Contract called
UQAg-JaX…qLs5JfqR
TeleitemStartAuction
+ 1 TON
Sent TON
UQAg-JaX…qLs5JfqR
-
− 0.989662 TON
14 Dec 2022
NFT transfer
UQAg-JaX…qLs5JfqR
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 14.96 TON
Contract deploy
EQBnYlHB…hW7f4O0S
-
-
How this data was fetched?
Use tonapi.io