Address
EQCBL83UUPHlRM46TsVrYVMQkzi4Yu5AJoQFsZR1HUtFn6pD
EQCBL83U…HUtFn6pD
Balance
0.990742793 TON
≈ $5.45
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
19 Aug 10:29
SUSPICIOUS
Received NFT
EQCBL83U…HUtFn6pD
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_ibot
19 Aug 10:29
NFT Purchase
UQAv…xpjg
UQAV…bM4A
-
25 TON
Sent TON
alzha.t.me
-
− 2 TON
Sent TON
Fragment
-
− 1.25 TON
Sent TON
UQAVGTbA…dAEzbM4A
-
− 23.74 TON
07 Jun 06:39
Bid
alzha.t.me
-
+ 2 TON
03 Jun 19:47
SUSPICIOUS
Received TON
UQCRfswO…TI4lXLSx
SUSPICIOUS
Claim your 100,00 tsTON on tonstakershub.xyz
+ 0 TON
03 Jun 13:49
Contract called
UQAVGTbA…dAEzbM4A
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAVGTbA…dAEzbM4A
-
− 0.0158248 TON
03 Jun 13:35
NFT transfer
UQAVGTbA…dAEzbM4A
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.7496 TON
Sent TON
EQCZktcT…TZ5ItyXl
-
− 13.23 TON
27 May 13:34
Bid
UQAVGTbA…dAEzbM4A
-
+ 15 TON
Contract deploy
EQCBL83U…HUtFn6pD
-
-
How this data was fetched?
Use tonapi.io