Address
EQByQxLIjHs2270ayFm9bPrHtlrgqy8tT5n2H7rW2kgA_BGS
EQByQxLI…2kgA_BGS
Balance
0.9948444 TON
≈ $5.43
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
25 Aug 16:58
NFT transfer
UQAR4McW…waaubV-W
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.8496 TON
Sent TON
wldmillionaire.ton
-
− 16.11 TON
20 Aug 11:19
Bid
UQAR4McW…waaubV-W
-
+ 17 TON
Sent TON
rabinhod.t.me
-
− 15 TON
20 Aug 09:50
Bid
rabinhod.t.me
-
+ 15 TON
18 Aug 16:57
Contract called
wldmillionaire.ton
TeleitemStartAuction
+ 1 TON
Sent TON
wldmillionaire.ton
-
− 0.9958248 TON
07 Jul 14:46
Unknown
EQByQxLI…2kgA_BGS
Something happened but we don't understand what.
-
30 Jun 14:46
Contract called
wldmillionaire.ton
TeleitemStartAuction
+ 1 TON
Sent TON
wldmillionaire.ton
-
− 0.9958248 TON
13 Jan 13:07
NFT transfer
wldmillionaire.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.799 TON
Sent TON
betpool.ton
-
− 15.17 TON
13 Jan 10:26
Bid
wldmillionaire.ton
-
+ 16 TON
06 Jan 13:06
Contract called
betpool.ton
TeleitemStartAuction
+ 1 TON
Sent TON
betpool.ton
-
− 0.989562 TON
12 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
10 Oct 2023
NFT transfer
betpool.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.799 TON
Sent TON
rabinhod.t.me
-
− 15.16 TON
10 Oct 2023
Bid
betpool.ton
-
+ 16 TON
03 Oct 2023
Contract called
rabinhod.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
rabinhod.t.me
-
− 0.989562 TON
03 Oct 2023
Unknown
EQByQxLI…2kgA_BGS
Something happened but we don't understand what.
-
26 Sep 2023
Contract called
rabinhod.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
rabinhod.t.me
-
− 0.989562 TON
26 Sep 2023
Unknown
EQByQxLI…2kgA_BGS
Something happened but we don't understand what.
-
19 Sep 2023
Contract called
rabinhod.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
rabinhod.t.me
-
− 0.989562 TON
15 Sep 2023
Unknown
EQByQxLI…2kgA_BGS
Something happened but we don't understand what.
-
08 Sep 2023
Contract called
rabinhod.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
rabinhod.t.me
-
− 0.989562 TON
08 Sep 2023
Unknown
EQByQxLI…2kgA_BGS
Something happened but we don't understand what.
-
01 Sep 2023
Contract called
rabinhod.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
rabinhod.t.me
-
− 0.989562 TON
01 Sep 2023
Send NFT
UQC9…EOCa
rabinhod.t.me
-
01 Sep 2023
Send NFT
Failed
UQC9…EOCa
rabinhod.t.me
-
Sent TON
UQC99HBk…4n0GEOCa
-
− 0.004677 TON
26 Aug 2023
Contract called
UQC99HBk…4n0GEOCa
TeleitemCancelAuction
+ 1 TON
Sent TON
UQC99HBk…4n0GEOCa
-
− 0.991055 TON
26 Aug 2023
Contract called
UQC99HBk…4n0GEOCa
TeleitemStartAuction
+ 1 TON
Sent TON
UQC99HBk…4n0GEOCa
-
− 0.989562 TON
How this data was fetched?
Use tonapi.io