Address
EQBqpuQSKXHgmA8gHBIwahFNluHcxPGG2nordpFjyK9on4Cq
EQBqpuQS…yK9on4Cq
Balance
0.9920812 TON
≈ $6.08
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
17 Aug 02:12
NFT Purchase
UQDi…60N4
UQDO…zt1W
-
135 TON
Sent TON
Fragment
-
− 6.75 TON
Sent TON
UQDOmujZ…uzBVzt1W
-
− 128.24 TON
17 Aug 02:04
SUSPICIOUS
Received NFT
EQBqpuQS…yK9on4Cq
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
17 Aug 02:03
Contract called
UQDOmujZ…uzBVzt1W
TeleitemStartAuction
+ 1 TON
Sent TON
UQDOmujZ…uzBVzt1W
-
− 0.9958648 TON
17 Aug 02:03
Contract called
UQDOmujZ…uzBVzt1W
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDOmujZ…uzBVzt1W
-
− 0.996422 TON
17 Aug 00:13
Contract called
UQDOmujZ…uzBVzt1W
TeleitemStartAuction
+ 1 TON
Sent TON
UQDOmujZ…uzBVzt1W
-
− 0.9958648 TON
15 Aug 02:28
NFT Purchase
UQDO…zt1W
UQBa…U5_c
-
138 TON
Sent TON
Fragment
-
− 6.9 TON
Sent TON
UQBaUSIe…XfgTU5_c
-
− 131.05 TON
14 Aug 12:00
Contract called
UQBaUSIe…XfgTU5_c
TeleitemStartAuction
+ 1 TON
Sent TON
UQBaUSIe…XfgTU5_c
-
− 0.9958648 TON
20 May 19:38
Unknown
EQBqpuQS…yK9on4Cq
Something happened but we don't understand what.
-
13 May 19:39
Contract called
Failed
UQBaUSIe…XfgTU5_c
TeleitemStartAuction
+ 1 TON
Sent TON
UQBaUSIe…XfgTU5_c
-
− 0.997854 TON
13 May 19:38
Contract called
UQBaUSIe…XfgTU5_c
TeleitemStartAuction
+ 1 TON
Sent TON
UQBaUSIe…XfgTU5_c
-
− 0.9958648 TON
14 Dec 2022
NFT Purchase
UQBa…U5_c
UQD9…hfJF
-
11 TON
Sent TON
Fragment
-
− 0.549 TON
Sent TON
UQD98i7e…7XhchfJF
-
− 10.43 TON
14 Dec 2022
Contract called
UQD98i7e…7XhchfJF
TeleitemStartAuction
+ 1 TON
Sent TON
UQD98i7e…7XhchfJF
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQD98i7e…7XhchfJF
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 9.965 TON
Contract deploy
EQBqpuQS…yK9on4Cq
-
-
How this data was fetched?
Use tonapi.io