Address
EQC6xsboVkYqhkdwfis2e8Bi3NXETQkZ0qXcJwcQbzwZrLC5
EQC6xsbo…bzwZrLC5
Balance
0.99235033 TON
≈ $5.61
Tokens
0.001 USD₮
Collectibles
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 items
Getgems
Token
Date
07 Sep 11:33
Unknown
EQC6xsbo…bzwZrLC5
Something happened but we don't understand what.
-
31 Aug 11:33
Contract called
UQApMUYU…eXUCBO3j
TeleitemStartAuction
+ 1 TON
Sent TON
UQApMUYU…eXUCBO3j
-
− 0.9958248 TON
31 Aug 11:32
Contract called
UQApMUYU…eXUCBO3j
TeleitemCancelAuction
+ 1 TON
Sent TON
UQApMUYU…eXUCBO3j
-
− 0.996422 TON
31 Aug 11:30
Contract called
UQApMUYU…eXUCBO3j
TeleitemStartAuction
+ 1 TON
Sent TON
UQApMUYU…eXUCBO3j
-
− 0.9958248 TON
27 Aug 13:58
NFT transfer
UQApMUYU…eXUCBO3j
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.75 TON
Sent TON
UQApMUYU…eXUCBO3j
-
− 33.23 TON
20 Aug 13:58
Bid
UQApMUYU…eXUCBO3j
-
+ 35 TON
20 Aug 13:56
SUSPICIOUS
Received token
UQDYzCSS…BRBS5ME_
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.001 USD₮
20 Aug 13:55
Contract called
UQApMUYU…eXUCBO3j
TeleitemStartAuction
+ 1 TON
Sent TON
UQApMUYU…eXUCBO3j
-
− 0.9958248 TON
18 Aug 19:59
Unknown
EQC6xsbo…bzwZrLC5
Something happened but we don't understand what.
-
11 Aug 19:59
Contract called
UQApMUYU…eXUCBO3j
TeleitemStartAuction
+ 1 TON
Sent TON
UQApMUYU…eXUCBO3j
-
− 0.9958248 TON
10 Aug 21:10
SUSPICIOUS
Received NFT
UQBmgT24…LCAdW1eh
SUSPICIOUS
💎 You recеived Mystery Box NFT
10 Aug 21:02
NFT Purchase
UQAp…BO3j
papa-lytaet.ton
-
6 TON
Sent TON
Fragment
-
− 0.2996 TON
Sent TON
papa-lytaet.ton
-
− 5.692 TON
10 Aug 01:17
Contract called
papa-lytaet.ton
TeleitemStartAuction
+ 1 TON
Sent TON
papa-lytaet.ton
-
− 0.9958248 TON
10 Aug 01:16
Contract called
papa-lytaet.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
papa-lytaet.ton
-
− 0.996422 TON
08 Aug 22:49
Contract called
papa-lytaet.ton
TeleitemStartAuction
+ 1 TON
Sent TON
papa-lytaet.ton
-
− 0.9958248 TON
08 Aug 22:30
NFT Purchase
papa-lytaet.ton
fragment-wallet.ton
-
4 TON
Sent TON
Fragment
-
− 0.1996 TON
Sent TON
fragment-wallet.ton
-
− 3.796 TON
08 Aug 22:29
Contract called
fragment-wallet.ton
TeleitemStartAuction
+ 1 TON
Sent TON
fragment-wallet.ton
-
− 0.9958248 TON
08 Aug 20:31
SUSPICIOUS
Send NFT
UQAp…BO3j
fragment-wallet.ton
SUSPICIOUS
Fragment will be able to see the list of your NFTs
08 Aug 03:52
SUSPICIOUS
Received NFT
EQC6xsbo…bzwZrLC5
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
08 Aug 03:51
NFT transfer
UQApMUYU…eXUCBO3j
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQDss-AR…uvR3BnDb
-
− 8.479 TON
01 Aug 03:51
Bid
UQApMUYU…eXUCBO3j
-
+ 10 TON
Contract deploy
EQC6xsbo…bzwZrLC5
-
-
How this data was fetched?
Use tonapi.io