Address
EQC8mDavcm96w0sHP38RZ9nmu8rPyJpgXf4BY6zEUbjiMYjp
EQC8mDav…UbjiMYjp
Balance
0.996669612 TON
≈ $3.03
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0008 0008
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0008 0008 that can be used to create a Telegram account that is not tied to a SIM card.
Date
19 Sep 2024
Send NFT
rare.t.me
thecollection.ton
-
19 Sep 2024
Contract called
rare.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
rare.t.me
-
− 0.996422 TON
20 Apr 2024
Contract called
rare.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
rare.t.me
-
− 0.0158648 TON
20 Apr 2024
Contract called
rare.t.me
TeleitemCancelAuction
+ 0.02 TON
Sent TON
rare.t.me
-
− 0.016422 TON
13 Mar 2024
Contract called
rare.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
rare.t.me
-
− 0.009662 TON
19 Feb 2024
Send NFT
earn.ton
rare.t.me
-
15 Feb 2024
Contract called
earn.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
earn.ton
-
− 0.991055 TON
02 Feb 2024
Contract called
earn.ton
TeleitemStartAuction
+ 1 TON
Sent TON
earn.ton
-
− 0.989662 TON
07 Jan 2024
Contract called
earn.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
earn.ton
-
− 0.991055 TON
07 Jan 2024
Contract called
earn.ton
TeleitemStartAuction
+ 1 TON
Sent TON
earn.ton
-
− 0.989662 TON
07 Jan 2024
Contract called
earn.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
earn.ton
-
− 0.991055 TON
25 Oct 2023
Contract called
earn.ton
TeleitemStartAuction
+ 1 TON
Sent TON
earn.ton
-
− 0.989662 TON
25 Oct 2023
Contract called
earn.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
earn.ton
-
− 0.991055 TON
25 Oct 2023
Contract called
earn.ton
TeleitemStartAuction
+ 1 TON
Sent TON
earn.ton
-
− 0.989662 TON
22 Oct 2023
Unknown
EQC8mDav…UbjiMYjp
Something happened but we don't understand what.
-
15 Oct 2023
Contract called
earn.ton
TeleitemStartAuction
+ 1 TON
Sent TON
earn.ton
-
− 0.989662 TON
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
08 Oct 2023
NFT Purchase
earn.ton
UQAq…k4SL
-
10,000 TON
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
How this data was fetched?
Use tonapi.io