Address
EQC8KZyyMi58Nuo--tLaY9kBcrq2xnXwOCcG1k02rAjFG1hy
EQC8KZyy…rAjFG1hy
Balance
0.991542028 TON
≈ $2.92
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0416 9242
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0416 9242 that can be used to create a Telegram account that is not tied to a SIM card.
Date
27 Feb 2024
Send NFT
UQDu…XLig
montblanc.t.me
-
25 Feb 2024
Send NFT
montblanc.t.me
UQDu…XLig
-
25 Feb 2024
NFT Purchase
montblanc.t.me
UQC6…OLtU
-
217 TON
Sent TON
Fragment
-
− 10.85 TON
Sent TON
UQC6w0eo…nvs_OLtU
-
− 206.11 TON
20 Feb 2024
Contract called
UQC6w0eo…nvs_OLtU
TeleitemStartAuction
+ 1 TON
Sent TON
UQC6w0eo…nvs_OLtU
-
− 0.989662 TON
13 Feb 2024
Unknown
EQC8KZyy…rAjFG1hy
Something happened but we don't understand what.
-
06 Feb 2024
Contract called
UQC6w0eo…nvs_OLtU
TeleitemStartAuction
+ 1 TON
Sent TON
UQC6w0eo…nvs_OLtU
-
− 0.989662 TON
05 Feb 2024
Unknown
EQC8KZyy…rAjFG1hy
Something happened but we don't understand what.
-
29 Jan 2024
Contract called
UQC6w0eo…nvs_OLtU
TeleitemStartAuction
+ 1 TON
Sent TON
UQC6w0eo…nvs_OLtU
-
− 0.989662 TON
29 Jan 2024
Unknown
EQC8KZyy…rAjFG1hy
Something happened but we don't understand what.
-
22 Jan 2024
Contract called
UQC6w0eo…nvs_OLtU
TeleitemStartAuction
+ 1 TON
Sent TON
UQC6w0eo…nvs_OLtU
-
− 0.989662 TON
22 Jan 2024
Unknown
EQC8KZyy…rAjFG1hy
Something happened but we don't understand what.
-
15 Jan 2024
Contract called
UQC6w0eo…nvs_OLtU
TeleitemStartAuction
+ 1 TON
Sent TON
UQC6w0eo…nvs_OLtU
-
− 0.989662 TON
15 Jan 2024
NFT transfer
UQC6w0eo…nvs_OLtU
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 8.099 TON
Sent TON
UQCREpGN…5oFBH04q
-
− 153.89 TON
15 Jan 2024
Contract called
UQCREpGN…5oFBH04q
TeleitemStartAuction
+ 1 TON
Sent TON
UQCREpGN…5oFBH04q
-
− 0.989662 TON
15 Jan 2024
Send NFT
UQDB…a5FW
UQCR…H04q
-
15 Jan 2024
Send NFT
UQBB…c_QW
UQDB…a5FW
-
10 Jan 2023
Unknown
EQC8KZyy…rAjFG1hy
Something happened but we don't understand what.
-
03 Jan 2023
SUSPICIOUS
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
03 Jan 2023
SUSPICIOUS
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
03 Jan 2023
SUSPICIOUS
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
03 Jan 2023
Contract called
UQBBTnG5…rS8Jc_QW
TeleitemStartAuction
+ 1 TON
Sent TON
UQBBTnG5…rS8Jc_QW
-
− 0.989662 TON
19 Dec 2022
NFT transfer
UQBBTnG5…rS8Jc_QW
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 57.96 TON
Contract deploy
EQC8KZyy…rAjFG1hy
-
-
How this data was fetched?
Use tonapi.io