Address
EQBzBNyplZyRZW8tPMRXcuApSrlB7FSuT4GxwBUr8XEjFUxu
EQBzBNyp…8XEjFUxu
Balance
0.9948444 TON
≈ $2.96
Collectibles
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@mailru
Metadata
Getgems
Owner
Collection Address
The @mailru username on Telegram. Aliases: mailru.t.me, t.me/mailru
Date
17 Nov 2024
NFT transfer
UQBCLTFE…Ycb9F0_W
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 13.75 TON
Sent TON
evrohim.t.me
-
− 261.2 TON
09 Nov 2024
Contract called
Failed
evrohim.t.me
DeleteDnsRecord
+ 0.05 TON
Sent TON
evrohim.t.me
-
− 0.047854 TON
28 Oct 2024
Bid
UQBCLTFE…Ycb9F0_W
-
+ 275 TON
Sent TON
UQBCLTFE…Ycb9F0_W
-
− 55 TON
28 Oct 2024
Bid
UQBCLTFE…Ycb9F0_W
-
+ 55 TON
Sent TON
bcspremier.t.me
-
− 50 TON
28 Oct 2024
Bid
bcspremier.t.me
-
+ 50 TON
Sent TON
UQBCLTFE…Ycb9F0_W
-
− 41 TON
28 Oct 2024
Bid
UQBCLTFE…Ycb9F0_W
-
+ 41 TON
Sent TON
bcspremier.t.me
-
− 37 TON
28 Oct 2024
Bid
bcspremier.t.me
-
+ 37 TON
Sent TON
UQBCLTFE…Ycb9F0_W
-
− 33 TON
28 Oct 2024
SUSPICIOUS
Received TON
UQBnPS3_…j01Vy336
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Your wallet could be banned. Please check your wallet on ton-check.org as soon as possible.
👉 You will need to confirm the transaction to initialize the checking process. ⚙️
+ 0 TON
28 Oct 2024
Bid
UQBCLTFE…Ycb9F0_W
-
+ 33 TON
Sent TON
bcspremier.t.me
-
− 30 TON
09 Oct 2024
Bid
bcspremier.t.me
-
+ 30 TON
28 Sep 2024
Contract called
evrohim.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
evrohim.t.me
-
− 0.0158248 TON
30 Aug 2024
Contract called
evrohim.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
evrohim.t.me
-
− 0.0460828 TON
30 Aug 2024
Send NFT
UQAs…mY1R
evrohim.t.me
-
17 Jul 2024
NFT transfer
UQAs9KA3…9Z6SmY1R
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7 TON
Sent TON
hcdynamo.t.me
-
− 132.92 TON
22 Jun 2024
Received NFT
EQBzBNyp…8XEjFUxu
-
17 Jun 2024
Bid
UQAs9KA3…9Z6SmY1R
-
+ 140 TON
17 Jun 2024
Contract called
hcdynamo.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
hcdynamo.t.me
-
− 0.0158248 TON
23 Mar 2024
Unknown
EQBzBNyp…8XEjFUxu
Something happened but we don't understand what.
-
16 Mar 2024
Contract called
hcdynamo.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
hcdynamo.t.me
-
− 0.989562 TON
28 Feb 2024
Unknown
EQBzBNyp…8XEjFUxu
Something happened but we don't understand what.
-
21 Feb 2024
Contract called
hcdynamo.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
hcdynamo.t.me
-
− 0.989562 TON
31 Jan 2024
Unknown
EQBzBNyp…8XEjFUxu
Something happened but we don't understand what.
-
24 Jan 2024
Contract called
hcdynamo.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
hcdynamo.t.me
-
− 0.989562 TON
17 Jan 2024
Unknown
EQBzBNyp…8XEjFUxu
Something happened but we don't understand what.
-
10 Jan 2024
Contract called
hcdynamo.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
hcdynamo.t.me
-
− 0.989562 TON
How this data was fetched?
Use tonapi.io