Address
EQBqCAWiAf_htzV5AdTr81_UbHsQMMLpnFY8cgsPEBGhfLUy
EQBqCAWi…EBGhfLUy
Balance
0.9920812 TON
≈ $3.47
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
08 Jun 2024
NFT Purchase
UQDC…DqGl
UQDD…_45Q
-
127 TON
Sent TON
Fragment
-
− 6.35 TON
Sent TON
UQDDC8UI…avHs_45Q
-
− 120.63 TON
08 Jun 2024
Contract called
UQDDC8UI…avHs_45Q
TeleitemStartAuction
+ 1 TON
Sent TON
UQDDC8UI…avHs_45Q
-
− 0.9958648 TON
08 Jun 2024
Contract called
UQDDC8UI…avHs_45Q
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDDC8UI…avHs_45Q
-
− 0.996422 TON
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
Contract called
UQDDC8UI…avHs_45Q
TeleitemStartAuction
+ 1 TON
Sent TON
UQDDC8UI…avHs_45Q
-
− 0.9958648 TON
30 Apr 2024
Contract called
UQDDC8UI…avHs_45Q
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDDC8UI…avHs_45Q
-
− 0.996422 TON
26 Apr 2024
Contract called
UQDDC8UI…avHs_45Q
TeleitemStartAuction
+ 1 TON
Sent TON
UQDDC8UI…avHs_45Q
-
− 0.9958648 TON
26 Apr 2024
Contract called
UQDDC8UI…avHs_45Q
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDDC8UI…avHs_45Q
-
− 0.996422 TON
25 Apr 2024
Contract called
UQDDC8UI…avHs_45Q
TeleitemStartAuction
+ 1 TON
Sent TON
UQDDC8UI…avHs_45Q
-
− 0.9958648 TON
12 Mar 2024
NFT Purchase
UQDD…_45Q
UQAG…v29t
-
121 TON
Sent TON
Fragment
-
− 6.049 TON
Sent TON
UQAG8gSu…SH7Rv29t
-
− 114.93 TON
12 Mar 2024
Contract called
UQAG8gSu…SH7Rv29t
TeleitemStartAuction
+ 1 TON
Sent TON
UQAG8gSu…SH7Rv29t
-
− 0.989662 TON
26 May 2023
Send NFT
UQAG…v29t
UQAG…v29t
-
26 May 2023
NFT Purchase
UQAG…v29t
UQBP…R5gf
-
118 TON
Sent TON
Fragment
-
− 5.899 TON
Sent TON
UQBPebYx…fvzFR5gf
-
− 112.09 TON
26 May 2023
Contract called
UQBPebYx…fvzFR5gf
TeleitemStartAuction
+ 1 TON
Sent TON
UQBPebYx…fvzFR5gf
-
− 0.989662 TON
26 May 2023
Send NFT
UQB5…Bq73
UQBP…R5gf
-
22 May 2023
Send NFT
UQBP…R5gf
UQB5…Bq73
-
21 Feb 2023
Send NFT
winningfortune.ton
UQBP…R5gf
-
01 Jan 2023
Send NFT
UQA1…NA-6
winningfortune.ton
-
20 Dec 2022
NFT transfer
UQA1_tiL…chpGNA-6
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.649 TON
Sent TON
UQCGK-5O…nojHQ70W
-
− 12.24 TON
20 Dec 2022
Bid
UQA1_tiL…chpGNA-6
-
+ 13 TON
Sent TON
UQB69U6A…hV6EmVgy
-
− 12 TON
20 Dec 2022
Bid
UQB69U6A…hV6EmVgy
-
+ 12 TON
Sent TON
UQDKJY0D…QOIlMWE3
-
− 11 TON
20 Dec 2022
Bid
UQDKJY0D…QOIlMWE3
-
+ 11 TON
Sent TON
UQDQaC2b…p4E_v6rN
-
− 10 TON
20 Dec 2022
Bid
UQDQaC2b…p4E_v6rN
-
+ 10 TON
Sent TON
UQB69U6A…hV6EmVgy
-
− 9 TON
15 Dec 2022
Bid
UQB69U6A…hV6EmVgy
-
+ 9 TON
Sent TON
UQA7EZbP…Ywzwlsiz
-
− 7 TON
14 Dec 2022
Bid
UQA7EZbP…Ywzwlsiz
-
+ 7 TON
Sent TON
mesh.ton
-
− 6 TON
How this data was fetched?
Use tonapi.io