Address
EQC7Yq4RfqVgTL7X0Ws9osCPwa_r9q6eIsoQr2kmkqrLsVAk
EQC7Yq4R…kqrLsVAk
Balance
0.990546876 TON
≈ $5.63
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
07 Dec 2024
Unknown
EQC7Yq4R…kqrLsVAk
Something happened but we don't understand what.
-
30 Nov 2024
Contract called
tg8tg.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
tg8tg.t.me
-
− 0.9958248 TON
27 Nov 2024
Unknown
EQC7Yq4R…kqrLsVAk
Something happened but we don't understand what.
-
20 Nov 2024
Contract called
tg8tg.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
tg8tg.t.me
-
− 0.9958248 TON
27 Oct 2024
Send NFT
geyiyi.t.me
tg8tg.t.me
-
27 Oct 2024
NFT transfer
geyiyi.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.9996 TON
Sent TON
EQBNY5Dh…Zih2yeYq
-
− 17.95 TON
27 Oct 2024
Bid
geyiyi.t.me
-
+ 20 TON
Sent TON
UQBBroOy…FIApAk_u
-
− 17 TON
27 Oct 2024
Bid
UQBBroOy…FIApAk_u
-
+ 17 TON
Sent TON
geyiyi.t.me
-
− 16 TON
27 Oct 2024
SUSPICIOUS
Received TON
UQAEiNE-…s1IsSD6z
SUSPICIOUS
🚫 Your wallet is suspected of violating AML policy. Please check your wallet on ton-check.org
+ 0 TON
27 Oct 2024
Bid
geyiyi.t.me
-
+ 16 TON
Sent TON
UQBBroOy…FIApAk_u
-
− 13 TON
27 Oct 2024
Bid
UQBBroOy…FIApAk_u
-
+ 13 TON
Sent TON
tg8tg.t.me
-
− 12 TON
26 Oct 2024
Bid
tg8tg.t.me
-
+ 12 TON
Sent TON
UQBBroOy…FIApAk_u
-
− 11 TON
21 Oct 2024
Bid
UQBBroOy…FIApAk_u
-
+ 11 TON
Sent TON
tg8tg.t.me
-
− 10 TON
20 Oct 2024
Bid
tg8tg.t.me
-
+ 10 TON
Contract deploy
EQC7Yq4R…kqrLsVAk
-
-
How this data was fetched?
Use tonapi.io