Address
EQC-8ggofAIxZNGFwJD9XbXKAzvsDYoP_6Dl6uKyU6J1FKwr
EQC-8ggo…U6J1FKwr
Balance
0.980203 TON
≈ $3.65
Tokens
1 ANTISCAM
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Token
Date
11 Dec 2023
NFT Purchase
UQBZ…Xgzi
UQBA…1hqP
-
157 TON
Sent TON
Fragment
-
− 7.849 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 149.14 TON
10 Dec 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemStartAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.989662 TON
10 Dec 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.991055 TON
09 Dec 2023
Contract called
UQBAnKDX…00qM1hqP
TeleitemStartAuction
+ 1 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 0.989662 TON
09 Dec 2023
NFT transfer
UQBAnKDX…00qM1hqP
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.099 TON
Sent TON
UQCta2sX…Pjps79c4
-
− 134.82 TON
06 Dec 2023
Bid
UQBAnKDX…00qM1hqP
-
+ 142 TON
Sent TON
UQANRWyx…LIlWAhNO
-
− 50 TON
04 Dec 2023
Bid
UQANRWyx…LIlWAhNO
-
+ 50 TON
Sent TON
UQDaF9ZQ…cr14vgqg
-
− 27 TON
04 Dec 2023
Bid
UQDaF9ZQ…cr14vgqg
-
+ 27 TON
Sent TON
UQD4RoAM…2e4D61a4
-
− 25 TON
03 Dec 2023
Bid
UQD4RoAM…2e4D61a4
-
+ 25 TON
Sent TON
UQAg6oME…vm7mnSRG
-
− 21 TON
02 Dec 2023
Bid
UQAg6oME…vm7mnSRG
-
+ 21 TON
02 Dec 2023
Contract called
UQCta2sX…Pjps79c4
TeleitemStartAuction
+ 1 TON
Sent TON
UQCta2sX…Pjps79c4
-
− 0.989662 TON
21 Nov 2023
Unknown
EQC-8ggo…U6J1FKwr
Something happened but we don't understand what.
-
14 Nov 2023
Contract called
Failed
UQCta2sX…Pjps79c4
TeleitemStartAuction
+ 1 TON
Sent TON
UQCta2sX…Pjps79c4
-
− 0.994635 TON
14 Nov 2023
Contract called
UQCta2sX…Pjps79c4
TeleitemStartAuction
+ 1 TON
Sent TON
UQCta2sX…Pjps79c4
-
− 0.989662 TON
01 Oct 2023
NFT Purchase
UQCt…79c4
UQA0…lo1K
-
215 TON
16 Sep 2023
Send NFT
UQA0…lo1K
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQBJ…qA6k
-
08 Sep 2023
SUSPICIOUS
Received token
antiscammer.ton
SUSPICIOUS
Stolen from @TonLombardBot
+ 1 ANTISCAM
16 Aug 2023
Send NFT
UQDo…MN23
UQA0…lo1K
-
13 Aug 2023
Send NFT
ton116.t.me
UQDo…MN23
-
07 Aug 2023
Bid
Failed
russia_true.t.me
-
+ 294 TON
Sent TON
russia_true.t.me
-
− 294 TON
07 Aug 2023
NFT Purchase
ton116.t.me
UQBc…ElLk
-
294 TON
Sent TON
Fragment
-
− 14.7 TON
Sent TON
UQBckhR5…Ds4nElLk
-
− 279.26 TON
07 Aug 2023
Contract called
UQBckhR5…Ds4nElLk
TeleitemStartAuction
+ 1 TON
Sent TON
UQBckhR5…Ds4nElLk
-
− 0.989662 TON
19 Dec 2022
Unknown
EQC-8ggo…U6J1FKwr
Something happened but we don't understand what.
-
12 Dec 2022
Contract called
UQBckhR5…Ds4nElLk
TeleitemStartAuction
+ 1 TON
Sent TON
UQBckhR5…Ds4nElLk
-
− 0.989662 TON
12 Dec 2022
NFT transfer
UQBckhR5…Ds4nElLk
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQC-8ggo…U6J1FKwr
-
-
How this data was fetched?
Use tonapi.io