Address
EQByLkXbmY1JCd5vrlTsvsjEnSCsZvzsvweyWZF9vjwLE7Vm
EQByLkXb…vjwLE7Vm
Balance
0.992040961 TON
≈ $5.47
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
14 Sep 20:46
Contract called
lausde0.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
lausde0.t.me
-
− 0.0460828 TON
14 Sep 20:40
NFT Purchase
lausde0.t.me
UQAk…1lVc
-
6 TON
Sent TON
Fragment
-
− 0.2996 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 5.692 TON
05 Sep 13:09
Contract called
UQAkmLmP…mRpu1lVc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0158248 TON
05 Sep 13:08
Contract called
UQAkmLmP…mRpu1lVc
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.016422 TON
02 Sep 11:17
Contract called
UQAkmLmP…mRpu1lVc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0158248 TON
02 Sep 11:16
Contract called
Failed
UQAkmLmP…mRpu1lVc
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0183544 TON
02 Sep 11:16
Contract called
UQAkmLmP…mRpu1lVc
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.016422 TON
09 Aug 16:45
Contract called
UQAkmLmP…mRpu1lVc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0158248 TON
09 Aug 14:36
SUSPICIOUS
Received NFT
EQByLkXb…vjwLE7Vm
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
09 Aug 14:36
NFT transfer
UQAkmLmP…mRpu1lVc
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.5496 TON
Sent TON
EQDDUyOO…eLPeiUAi
-
− 9.429 TON
02 Aug 14:35
Bid
UQAkmLmP…mRpu1lVc
-
+ 11 TON
Contract deploy
EQByLkXb…vjwLE7Vm
-
-
How this data was fetched?
Use tonapi.io