Address
EQC8mDavcm96w0sHP38RZ9nmu8rPyJpgXf4BY6zEUbjiMYjp
Balance
0.988445008 TON
≈ $6.618
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · 1 items
Getgems
Date
20 Apr, 06:37
Contract called
rare.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
rare.t.me
-
− 0.0158648 TON
20 Apr, 06:34
Contract called
rare.t.me
TeleitemCancelAuction
+ 0.02 TON
Sent TON
rare.t.me
-
− 0.016422 TON
13 Mar, 17:19
Contract called
rare.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
rare.t.me
-
− 0.009662 TON
19 Feb, 10:23
Send NFT
exclusive.t.me
rare.t.me
-
15 Feb, 20:46
Contract called
exclusive.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
exclusive.t.me
-
− 0.991055 TON
02 Feb, 21:07
Contract called
exclusive.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
exclusive.t.me
-
− 0.989662 TON
07 Jan, 21:03
Contract called
exclusive.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
exclusive.t.me
-
− 0.991055 TON
07 Jan, 14:29
Contract called
exclusive.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
exclusive.t.me
-
− 0.989662 TON
07 Jan, 14:28
Contract called
exclusive.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
exclusive.t.me
-
− 0.991055 TON
25 Oct 2023
Contract called
exclusive.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
exclusive.t.me
-
− 0.989662 TON
25 Oct 2023
Contract called
exclusive.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
exclusive.t.me
-
− 0.991055 TON
25 Oct 2023
Contract called
exclusive.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
exclusive.t.me
-
− 0.989662 TON
22 Oct 2023
Unknown
EQC8mDav…UbjiMYjp
Something happened but we don't understand what.
-
15 Oct 2023
Contract called
exclusive.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
exclusive.t.me
-
− 0.989662 TON
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
08 Oct 2023
NFT transfer
exclusive.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 500 TON
Sent TON
UQAq_6Pi…9MHlk4SL
-
− 9,499.97 TON
08 Oct 2023
Contract called
UQAq_6Pi…9MHlk4SL
TeleitemStartAuction
+ 1 TON
Sent TON
UQAq_6Pi…9MHlk4SL
-
− 0.989662 TON
14 Dec 2022
NFT transfer
UQAq_6Pi…9MHlk4SL
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 912.68 TON
14 Dec 2022
Bid
UQAq_6Pi…9MHlk4SL
-
+ 914 TON
Sent TON
UQBoRjOA…HIaXeSbI
-
− 870 TON
14 Dec 2022
Bid
UQBoRjOA…HIaXeSbI
-
+ 870 TON
Sent TON
UQBDlmY_…FbiUdPeI
-
− 828 TON
14 Dec 2022
Bid
UQBDlmY_…FbiUdPeI
-
+ 828 TON
Sent TON
UQBoRjOA…HIaXeSbI
-
− 788 TON
14 Dec 2022
Bid
UQBoRjOA…HIaXeSbI
-
+ 788 TON
Sent TON
UQBDlmY_…FbiUdPeI
-
− 742 TON
14 Dec 2022
Bid
UQBDlmY_…FbiUdPeI
-
+ 742 TON
Sent TON
UQBoRjOA…HIaXeSbI
-
− 706 TON
14 Dec 2022
Bid
UQBoRjOA…HIaXeSbI
-
+ 706 TON
Sent TON
ton_revolution.t.me
-
− 672 TON
14 Dec 2022
Bid
ton_revolution.t.me
-
+ 672 TON
Sent TON
UQBoRjOA…HIaXeSbI
-
− 640 TON
How this data was fetched?
Use tonapi.io