Address
EQCBXZhvvEnQT7FUJSBOkm6oCZqcczACZDu_ZNLdhkmbKQSS
EQCBXZhv…hkmbKQSS
Balance
0.994844056 TON
≈ $5.2
Collectibles
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
24 Sep 2024
SUSPICIOUS
Received TON
UQDAwytq…TXputqIV
SUSPICIOUS
@tonsclaimbot 🎁
+ 0 TON
24 Sep 2024
NFT transfer
oaoao.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.9496 TON
Sent TON
kotenok.t.me
-
− 18.02 TON
24 Sep 2024
Received NFT
EQCBXZhv…hkmbKQSS
1,000,000DOGS https://idogs.me
24 Sep 2024
Bid
oaoao.t.me
-
+ 19 TON
Sent TON
mrxxx.t.me
-
− 18 TON
24 Sep 2024
Bid
mrxxx.t.me
-
+ 18 TON
Sent TON
oaoao.t.me
-
− 17 TON
24 Sep 2024
Bid
oaoao.t.me
-
+ 17 TON
Sent TON
mrxxx.t.me
-
− 16 TON
24 Sep 2024
Bid
Failed
oaoao.t.me
-
+ 3 TON
Sent TON
oaoao.t.me
-
− 2.997 TON
24 Sep 2024
Bid
Failed
top77.t.me
-
+ 3 TON
Sent TON
top77.t.me
-
− 2.997 TON
24 Sep 2024
Bid
mrxxx.t.me
-
+ 16 TON
Sent TON
UQCDRED6…Cs-o1Y0S
-
− 2 TON
24 Sep 2024
Received TON
UQCDRED6…Cs-o1Y0S
Purchased via @marketapp
+ 2 TON
24 Sep 2024
Contract called
kotenok.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
kotenok.t.me
-
− 0.0158248 TON
24 Sep 2024
Contract called
kotenok.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
kotenok.t.me
-
− 0.996422 TON
24 Sep 2024
Contract called
kotenok.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
kotenok.t.me
-
− 0.0158248 TON
24 Sep 2024
Contract called
kotenok.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
kotenok.t.me
-
− 0.996422 TON
24 Sep 2024
Received NFT
EQCBXZhv…hkmbKQSS
100,000 HMSTR VOUCHER
24 Sep 2024
Contract called
kotenok.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
kotenok.t.me
-
− 0.0158248 TON
24 Sep 2024
NFT transfer
kotenok.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.9496 TON
Sent TON
EQBTqynt…pObkZeay
-
− 17.01 TON
23 Sep 2024
Bid
kotenok.t.me
-
+ 19 TON
Sent TON
UQDKUq1n…92C4REZF
-
− 18 TON
23 Sep 2024
Bid
UQDKUq1n…92C4REZF
-
+ 18 TON
Sent TON
kotenok.t.me
-
− 16.88 TON
22 Sep 2024
Received TON
kotenok.t.me
Purchased via marketapp.ws
+ 16.88 TON
Sent TON
UQBQul3y…dzwibPrr
-
− 11 TON
17 Sep 2024
Bid
UQBQul3y…dzwibPrr
-
+ 11 TON
Sent TON
mrxxx.t.me
-
− 10 TON
17 Sep 2024
Bid
mrxxx.t.me
-
+ 10 TON
Contract deploy
EQCBXZhv…hkmbKQSS
-
-
How this data was fetched?
Use tonapi.io