Address
EQCBANrd4mOHDxtunYDg0Y4NqJcHwrTNz_9j8bIdo8n7k36P
EQCBANrd…o8n7k36P
Balance
0.985007096 TON
≈ $3.73
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
08 Nov 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
06 Nov 2024
Contract called
UQBWi8EI…DMK6h6qW
TeleitemStartAuction
+ 1 TON
Sent TON
UQBWi8EI…DMK6h6qW
-
− 0.9958248 TON
01 Nov 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
01 Nov 2024
Contract called
UQBWi8EI…DMK6h6qW
TeleitemStartAuction
+ 1 TON
Sent TON
UQBWi8EI…DMK6h6qW
-
− 0.9958248 TON
01 Nov 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
01 Nov 2024
Contract called
UQBWi8EI…DMK6h6qW
TeleitemStartAuction
+ 1 TON
Sent TON
UQBWi8EI…DMK6h6qW
-
− 0.9958248 TON
31 Oct 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
30 Oct 2024
Contract called
UQBWi8EI…DMK6h6qW
TeleitemStartAuction
+ 1 TON
Sent TON
UQBWi8EI…DMK6h6qW
-
− 0.9958248 TON
30 Oct 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
28 Oct 2024
Contract called
UQBWi8EI…DMK6h6qW
TeleitemStartAuction
+ 1 TON
Sent TON
UQBWi8EI…DMK6h6qW
-
− 0.9958248 TON
28 Oct 2024
NFT transfer
UQBWi8EI…DMK6h6qW
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.25 TON
Sent TON
UQAHExdb…i0nc0WB5
-
− 23.71 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
SUSPICIOUS
Received TON
you-won-100-ton.ton
SUSPICIOUS
tᴏnprime܂cᴏm
+ 0 TON
27 Oct 2024
Bid
UQBWi8EI…DMK6h6qW
-
+ 25 TON
27 Oct 2024
Contract called
UQAHExdb…i0nc0WB5
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAHExdb…i0nc0WB5
-
− 0.0158248 TON
26 Oct 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
26 Oct 2024
Contract called
UQAHExdb…i0nc0WB5
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAHExdb…i0nc0WB5
-
− 0.0158248 TON
26 Oct 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
26 Oct 2024
Contract called
UQAHExdb…i0nc0WB5
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAHExdb…i0nc0WB5
-
− 0.0158248 TON
26 Oct 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
26 Oct 2024
Contract called
UQAHExdb…i0nc0WB5
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAHExdb…i0nc0WB5
-
− 0.0158248 TON
26 Oct 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
26 Oct 2024
Contract called
UQAHExdb…i0nc0WB5
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAHExdb…i0nc0WB5
-
− 0.0158248 TON
26 Oct 2024
Unknown
EQCBANrd…o8n7k36P
Something happened but we don't understand what.
-
26 Oct 2024
Contract called
UQAHExdb…i0nc0WB5
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAHExdb…i0nc0WB5
-
− 0.0158248 TON
How this data was fetched?
Use tonapi.io