Tonviewer
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Connect Wallet
Address
EQC4putA0rceEFDWjwKzshSnb066j2-2oBtdOT36w3_pBAaJ
EQC4putA…w3_pBAaJ
Balance
0.98465 TON
≈ $3.16
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0359 0359
Metadata
View on Getgems
Owner
Collection Address
The anonymous number +888 0359 0359 that can be used to create a Telegram account that is not tied to a SIM card.
Date
19 Oct 2023
SUSPICIOUS
Received TON
UQC-69Fp…MEnyxq7l
SUSPICIOUS
富力交流群 艾特 jili 富力nft抵押 艾特 diya
+ 0.01 TON
Sent TON
UQC-69Fp…MEnyxq7l
SUSPICIOUS
-
− 0.00572 TON
07 Jun 2023
Send NFT
UQD9…Dkz_
UQDA…Dfv3
-
14 May 2023
NFT transfer
UQD9TZt-…wu3GDkz_
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 39.399 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 748.415 TON
14 May 2023
Bid
UQD9TZt-…wu3GDkz_
-
+ 788 TON
Sent TON
UQCnwZix…59zTno8y
-
− 750 TON
14 May 2023
Bid
UQCnwZix…59zTno8y
-
+ 750 TON
Sent TON
UQD9TZt-…wu3GDkz_
-
− 714 TON
14 May 2023
Bid
Failed
UQCnwZix…59zTno8y
-
+ 714 TON
Sent TON
UQCnwZix…59zTno8y
-
− 713.994 TON
14 May 2023
Bid
UQD9TZt-…wu3GDkz_
-
+ 714 TON
Sent TON
aquaman.ton
-
− 680 TON
14 May 2023
Bid
aquaman.ton
-
+ 680 TON
Sent TON
UQCnwZix…59zTno8y
-
− 630 TON
14 May 2023
Bid
UQCnwZix…59zTno8y
-
+ 630 TON
Sent TON
aquaman.ton
-
− 600 TON
14 May 2023
Bid
aquaman.ton
-
+ 600 TON
Sent TON
UQD9TZt-…wu3GDkz_
-
− 525 TON
14 May 2023
Bid
UQD9TZt-…wu3GDkz_
-
+ 525 TON
Sent TON
aquaman.ton
-
− 500 TON
14 May 2023
Bid
aquaman.ton
-
+ 500 TON
Sent TON
invest-king.ton
-
− 420 TON
13 May 2023
Bid
invest-king.ton
-
+ 420 TON
Sent TON
jchk.ton
-
− 400 TON
07 May 2023
Bid
jchk.ton
-
+ 400 TON
07 May 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemStartAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.99 TON
07 May 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.991 TON
07 May 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemStartAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.99 TON
07 May 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.991 TON
02 May 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemStartAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.99 TON
19 Mar 2023
Unknown
EQC4putA…w3_pBAaJ
Something happened but we don't understand what.
-
12 Mar 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemStartAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.99 TON
12 Mar 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.991 TON
11 Mar 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemStartAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.99 TON
20 Feb 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.991 TON
15 Feb 2023
Contract called
UQCOL6RR…AvDB22ur
TeleitemStartAuction
+ 1 TON
Sent TON
UQCOL6RR…AvDB22ur
-
− 0.99 TON
How this data was fetched?
Use tonapi.io