Address
EQBuiZLqs4MW7-WWVOjtAY1S3RhON-kSDpB8qRI5qCmJnQXz
EQBuiZLq…qCmJnQXz
Balance
0.9920412 TON
≈ $3.75
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
13 Sep 2024
NFT Purchase
UQA2…pzdW
UQDP…29J6
-
6 TON
Sent TON
Fragment
-
− 0.2996 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 5.692 TON
12 Sep 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.0158248 TON
12 Sep 2024
NFT transfer
UQDPAdYM…K3br29J6
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2496 TON
Sent TON
UQDCuriu…RtbsetnD
-
− 4.746 TON
12 Sep 2024
Contract called
UQDCuriu…RtbsetnD
TeleitemStartAuction
+ 1 TON
Sent TON
UQDCuriu…RtbsetnD
-
− 0.9958248 TON
12 Sep 2024
Contract called
UQDCuriu…RtbsetnD
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDCuriu…RtbsetnD
-
− 0.996422 TON
11 Sep 2024
Contract called
UQDCuriu…RtbsetnD
TeleitemStartAuction
+ 1 TON
Sent TON
UQDCuriu…RtbsetnD
-
− 0.9958248 TON
09 Sep 2024
SUSPICIOUS
Send NFT
UQC1…_RBJ
UQDC…etnD
SUSPICIOUS
Encrypted message
09 Sep 2024
Contract called
UQC1jYNk…wg4b_RBJ
TeleitemCancelAuction
+ 1 TON
Sent TON
UQC1jYNk…wg4b_RBJ
-
− 0.996422 TON
08 Sep 2024
Contract called
UQC1jYNk…wg4b_RBJ
TeleitemStartAuction
+ 1 TON
Sent TON
UQC1jYNk…wg4b_RBJ
-
− 0.9958248 TON
08 Sep 2024
Contract called
UQC1jYNk…wg4b_RBJ
TeleitemCancelAuction
+ 1 TON
Sent TON
UQC1jYNk…wg4b_RBJ
-
− 0.996422 TON
08 Sep 2024
Contract called
UQC1jYNk…wg4b_RBJ
TeleitemStartAuction
+ 1 TON
Sent TON
UQC1jYNk…wg4b_RBJ
-
− 0.9958248 TON
08 Sep 2024
NFT transfer
UQC1jYNk…wg4b_RBJ
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2996 TON
Sent TON
UQBjf2wn…-xWQdZ7B
-
− 5.673 TON
08 Sep 2024
Bid
UQC1jYNk…wg4b_RBJ
-
+ 6 TON
Sent TON
UQB2wIpQ…-NiCEJG3
-
− 5 TON
04 Sep 2024
Bid
UQB2wIpQ…-NiCEJG3
-
+ 5 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 4 TON
01 Sep 2024
Received TON
UQA-LWiD…0Nswk-wS
Purchased via marketapp.ws
+ 4.1 TON
Sent TON
UQA-LWiD…0Nswk-wS
-
− 4.097 TON
01 Sep 2024
Received TON
youaresosexy.ton
Purchased via marketapp.ws
+ 4.3 TON
Sent TON
youaresosexy.ton
-
− 4.297 TON
01 Sep 2024
Bid
UQDPAdYM…K3br29J6
-
+ 4 TON
01 Sep 2024
Contract called
UQBjf2wn…-xWQdZ7B
TeleitemStartAuction
+ 1 TON
Sent TON
UQBjf2wn…-xWQdZ7B
-
− 0.9958248 TON
01 Sep 2024
Contract called
UQBjf2wn…-xWQdZ7B
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBjf2wn…-xWQdZ7B
-
− 0.996422 TON
25 Aug 2024
Contract called
UQBjf2wn…-xWQdZ7B
TeleitemStartAuction
+ 1 TON
Sent TON
UQBjf2wn…-xWQdZ7B
-
− 0.9958248 TON
25 May 2024
NFT transfer
UQBjf2wn…-xWQdZ7B
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.3001 TON
Sent TON
UQAsUIs0…kpjwl__J
-
− 5.692 TON
23 May 2024
Bid
UQBjf2wn…-xWQdZ7B
-
+ 6.01 TON
Sent TON
UQB1sdpS…3aLefECx
-
− 5.001 TON
19 May 2024
Bid
UQB1sdpS…3aLefECx
-
+ 5.001 TON
18 May 2024
Contract called
UQAsUIs0…kpjwl__J
TeleitemStartAuction
+ 1 TON
Sent TON
UQAsUIs0…kpjwl__J
-
− 0.9958248 TON
27 Apr 2024
Unknown
EQBuiZLq…qCmJnQXz
Something happened but we don't understand what.
-
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