Address
EQC5jIFZFpey5MHcTtrFvyPAXPcMjg_JzmhjLAbaZfOgFi2z
EQC5jIFZ…ZfOgFi2z
Balance
0.996774196 TON
≈ $5.57
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
19 Aug 07:47
Contract called
obey138.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
obey138.t.me
-
− 0.0460828 TON
19 Aug 07:45
Contract called
obey138.t.me
DeleteDnsRecord
+ 0.05 TON
Sent TON
obey138.t.me
-
− 0.0462428 TON
19 Aug 07:42
SUSPICIOUS
Send NFT
UQA7…mT1d
obey138.t.me
SUSPICIOUS
Self-transfer to upgraded W5 wallet
01 Jun 08:30
SUSPICIOUS
Received TON
UQBmKnfK…ajqOJmrl
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
24 May 00:50
Contract called
UQA7rlTa…wXuEmT1d
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQA7rlTa…wXuEmT1d
-
− 0.0460828 TON
21 May 14:24
NFT transfer
UQA7rlTa…wXuEmT1d
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQDVi88G…A8sADn6V
-
− 8.479 TON
14 May 14:23
Bid
UQA7rlTa…wXuEmT1d
-
+ 10 TON
Contract deploy
EQC5jIFZ…ZfOgFi2z
-
-
How this data was fetched?
Use tonapi.io