Address
EQBxrlbLJpMCTSBvsG9_JXcNarFfL4ccgzo5gTWA-yynMi3f
EQBxrlbL…-yynMi3f
Balance
0.9920812 TON
≈ $6.26
Tokens
0.0001 USD₮
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Token
Date
29 Jul 09:31
NFT Purchase
UQBg…5KtY
UQDy…s5im
-
135.9 TON
Sent TON
Fragment
-
− 6.795 TON
Sent TON
UQDyL-sW…ILCNs5im
-
− 129.1 TON
29 Jul 05:54
Contract called
UQDyL-sW…ILCNs5im
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDyL-sW…ILCNs5im
-
− 0.0158648 TON
29 Jul 05:50
Send NFT
EQD-…G9cC
UQDy…s5im
-
29 Jul 05:39
Send NFT
UQDy…s5im
marketapp.t.me
Call: 0x01fc1dbc
Send NFT
marketapp.t.me
EQD-…G9cC
-
29 Jul 05:37
Contract called
UQDyL-sW…ILCNs5im
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDyL-sW…ILCNs5im
-
− 0.996422 TON
28 Jul 22:42
Contract called
UQDyL-sW…ILCNs5im
TeleitemStartAuction
+ 1 TON
Sent TON
UQDyL-sW…ILCNs5im
-
− 0.9958648 TON
28 Jul 22:41
Send NFT
EQBj…ejNf
UQDy…s5im
-
28 Jul 22:18
Send NFT
fly-me-to-the-moon.ton
marketapp.t.me
Call: 0x01fc1dbc
Send NFT
marketapp.t.me
EQBj…ejNf
-
28 Jul 22:14
Send NFT
UQAp…4e2S
fly-me-to-the-moon.ton
-
28 Jul 21:51
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️
1️⃣ Go to the website - xnot. cc
2️⃣ Press the button - "Claim Now"
🚀The offer is available for 7 days
+ 0.0001 USD₮
28 Jul 21:48
Send NFT
UQAp…4e2S
UQAp…4e2S
-
28 Jul 21:46
Received TON
UQDfy7UM…n7KAXUhi
Purchased via @marketapp
+ 125 TON
Sent TON
UQDfy7UM…n7KAXUhi
-
− 125 TON
28 Jul 21:46
Received TON
UQCDRED6…Cs-o1Y0S
Purchased via @marketapp
+ 125 TON
Sent TON
UQCDRED6…Cs-o1Y0S
-
− 125 TON
28 Jul 21:46
Received TON
UQApRVlB…sqJ04e2S
Attempt 3
+ 125 TON
28 Jul 21:46
Received TON
UQApRVlB…sqJ04e2S
Last attepmt
+ 125 TON
28 Jul 21:46
Received TON
UQApRVlB…sqJ04e2S
Attempt 2
+ 125 TON
28 Jul 21:46
NFT transfer
UQApRVlB…sqJ04e2S
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 6.25 TON
Sent TON
UQCHGfZR…7Dw5YeHs
-
− 118.7 TON
28 Jul 21:46
Contract called
UQC-FF0Z…cUNVFMEz
TeleitemStartAuction
+ 0.1 TON
Sent TON
UQC-FF0Z…cUNVFMEz
-
− 0.0958648 TON
09 Dec 2022
NFT transfer
UQC-FF0Z…cUNVFMEz
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQBxrlbL…-yynMi3f
-
-
How this data was fetched?
Use tonapi.io