Address
EQC478zx4OWw-oh9pXjlI-wQ7g6r37DhZrZJjJPk6CIAWrtc
EQC478zx…6CIAWrtc
Balance
0.993187014 TON
≈ $2.83
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@tradingwallet
Metadata
Getgems
Owner
Collection Address
The @tradingwallet username on Telegram. Aliases: tradingwallet.t.me, t.me/tradingwallet
Date
02 Apr 2024
Send NFT
the_cheese_maker.t.me
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQA8…WP9I
-
02 Apr 2024
Send NFT
EQAA…twh-
the_cheese_maker.t.me
-
30 Mar 2024
Send NFT
the_cheese_maker.t.me
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQAA…twh-
-
28 Mar 2024
Unknown
EQC478zx…6CIAWrtc
Something happened but we don't understand what.
-
21 Mar 2024
Contract called
the_cheese_maker.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
the_cheese_maker.t.me
-
− 0.989562 TON
21 Mar 2024
Contract called
the_cheese_maker.t.me
DeleteDnsRecord
+ 0.05 TON
Sent TON
the_cheese_maker.t.me
-
− 0.040607 TON
20 Mar 2024
Unknown
EQC478zx…6CIAWrtc
Something happened but we don't understand what.
-
13 Mar 2024
Contract called
the_cheese_maker.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
the_cheese_maker.t.me
-
− 0.989562 TON
13 Mar 2024
NFT Purchase
the_cheese_maker.t.me
god_ton.t.me
-
100 TON
Sent TON
Fragment
-
− 4.999 TON
Sent TON
god_ton.t.me
-
− 94.95 TON
13 Mar 2024
Contract called
god_ton.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
god_ton.t.me
-
− 0.009562 TON
10 Jul 2023
Unknown
EQC478zx…6CIAWrtc
Something happened but we don't understand what.
-
03 Jul 2023
Contract called
god_ton.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
god_ton.t.me
-
− 0.989562 TON
18 Feb 2023
Unknown
EQC478zx…6CIAWrtc
Something happened but we don't understand what.
-
11 Feb 2023
Contract called
god_ton.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
god_ton.t.me
-
− 0.989562 TON
31 Dec 2022
Unknown
EQC478zx…6CIAWrtc
Something happened but we don't understand what.
-
24 Dec 2022
Contract called
god_ton.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
god_ton.t.me
-
− 0.989562 TON
23 Dec 2022
Contract called
god_ton.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
god_ton.t.me
-
− 0.040207 TON
23 Dec 2022
NFT transfer
god_ton.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.899 TON
Sent TON
EQA2_5of…GpgRV4AY
-
− 15.94 TON
23 Dec 2022
Bid
god_ton.t.me
-
+ 18 TON
Sent TON
starlink.t.me
-
− 17 TON
23 Dec 2022
Bid
starlink.t.me
-
+ 17 TON
Sent TON
god_ton.t.me
-
− 16 TON
23 Dec 2022
Bid
god_ton.t.me
-
+ 16 TON
Sent TON
starlink.t.me
-
− 15 TON
23 Dec 2022
Bid
starlink.t.me
-
+ 15 TON
Sent TON
god_ton.t.me
-
− 14 TON
23 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫 Account Banned For Unusual Activity. Visit "tonserver.help" for more info.
+ 0.01 TON
23 Dec 2022
Bid
god_ton.t.me
-
+ 14 TON
Sent TON
starlink.t.me
-
− 13 TON
23 Dec 2022
Bid
starlink.t.me
-
+ 13 TON
Sent TON
the_cheese_maker.t.me
-
− 12 TON
How this data was fetched?
Use tonapi.io