Address
EQC9ug4ZVlYgPYOz3Ubqjt1OyA4sIxD-8d0ubPSK0QYiGQR7
EQC9ug4Z…0QYiGQR7
Balance
0.991524028 TON
≈ $5.13
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
29 May 2023
Send NFT
UQAZ…zodk
UQCD…Zvuu
-
01 Jan 2023
Contract called
UQAZKmKp…-1jMzodk
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAZKmKp…-1jMzodk
-
− 0.991055 TON
31 Dec 2022
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
31 Dec 2022
Contract called
UQAZKmKp…-1jMzodk
TeleitemStartAuction
+ 1 TON
Sent TON
UQAZKmKp…-1jMzodk
-
− 0.989562 TON
30 Dec 2022
NFT transfer
UQAZKmKp…-1jMzodk
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.699 TON
Sent TON
UQB0_9ks…SH52eEXz
-
− 32.24 TON
30 Dec 2022
Bid
UQAZKmKp…-1jMzodk
-
+ 34 TON
Sent TON
UQAGPMdr…JjNLhbKp
-
− 32 TON
30 Dec 2022
Bid
UQAGPMdr…JjNLhbKp
-
+ 32 TON
Sent TON
UQAZKmKp…-1jMzodk
-
− 30 TON
30 Dec 2022
Bid
UQAZKmKp…-1jMzodk
-
+ 30 TON
23 Dec 2022
Contract called
UQB0_9ks…SH52eEXz
TeleitemStartAuction
+ 1 TON
Sent TON
UQB0_9ks…SH52eEXz
-
− 0.989562 TON
21 Dec 2022
Unknown
EQC9ug4Z…0QYiGQR7
Something happened but we don't understand what.
-
14 Dec 2022
Contract called
UQB0_9ks…SH52eEXz
TeleitemStartAuction
+ 1 TON
Sent TON
UQB0_9ks…SH52eEXz
-
− 0.989562 TON
14 Dec 2022
Contract called
UQB0_9ks…SH52eEXz
TeleitemCancelAuction
+ 1 TON
Sent TON
UQB0_9ks…SH52eEXz
-
− 0.991055 TON
13 Dec 2022
Contract called
UQB0_9ks…SH52eEXz
TeleitemStartAuction
+ 1 TON
Sent TON
UQB0_9ks…SH52eEXz
-
− 0.989562 TON
13 Dec 2022
Contract called
UQB0_9ks…SH52eEXz
TeleitemCancelAuction
+ 1 TON
Sent TON
UQB0_9ks…SH52eEXz
-
− 0.991055 TON
11 Dec 2022
Contract called
UQB0_9ks…SH52eEXz
TeleitemStartAuction
+ 1 TON
Sent TON
UQB0_9ks…SH52eEXz
-
− 0.989562 TON
11 Dec 2022
NFT transfer
UQB0_9ks…SH52eEXz
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.999 TON
Sent TON
EQC7myln…G0KGWH7T
-
− 17.84 TON
11 Dec 2022
Bid
UQB0_9ks…SH52eEXz
-
+ 20 TON
Sent TON
UQDjaC5y…qdBioh3F
-
− 19 TON
11 Dec 2022
Bid
UQDjaC5y…qdBioh3F
-
+ 19 TON
Sent TON
UQCubXEf…G8BTlyVh
-
− 18 TON
11 Dec 2022
Bid
UQCubXEf…G8BTlyVh
-
+ 18 TON
Sent TON
UQDjaC5y…qdBioh3F
-
− 15 TON
11 Dec 2022
Bid
UQDjaC5y…qdBioh3F
-
+ 15 TON
Sent TON
UQCubXEf…G8BTlyVh
-
− 14 TON
11 Dec 2022
Bid
UQCubXEf…G8BTlyVh
-
+ 14 TON
Sent TON
UQB0_9ks…SH52eEXz
-
− 13 TON
11 Dec 2022
Bid
UQB0_9ks…SH52eEXz
-
+ 13 TON
Sent TON
UQCubXEf…G8BTlyVh
-
− 12 TON
10 Dec 2022
Bid
UQCubXEf…G8BTlyVh
-
+ 12 TON
Sent TON
UQBmCbwI…WwETqNmO
-
− 11 TON
06 Dec 2022
Bid
UQBmCbwI…WwETqNmO
-
+ 11 TON
Sent TON
UQAlRUPT…pq2FqT2t
-
− 10 TON
04 Dec 2022
Bid
UQAlRUPT…pq2FqT2t
-
+ 10 TON
Contract deploy
EQC9ug4Z…0QYiGQR7
-
-
How this data was fetched?
Use tonapi.io