Address
EQCEXbQ5kY47g26UP9NjF2NqlzDOWEVoN-vpNxtkcFT5MBa8
EQCEXbQ5…cFT5MBa8
Balance
0.97976807 TON
≈ $3.7
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
07 Oct 2023
NFT Purchase
UQDq…zwyN
galya.ton
-
6 TON
Sent TON
Fragment
-
− 0.299 TON
Sent TON
galya.ton
-
− 5.69 TON
05 Oct 2023
Contract called
galya.ton
TeleitemStartAuction
+ 0.1 TON
Sent TON
galya.ton
-
− 0.089562 TON
05 Oct 2023
Send NFT
UQBE…g5hZ
galya.ton
-
05 Oct 2023
Bid
Failed
UQDs8Aie…b-4RnXps
-
+ 4 TON
Sent TON
UQDs8Aie…b-4RnXps
-
− 3.996 TON
05 Oct 2023
Bid
Failed
UQBr-DDM…L2z4F3cj
-
+ 4 TON
Sent TON
UQBr-DDM…L2z4F3cj
-
− 3.996 TON
05 Oct 2023
Contract called
UQAnP6fq…yjoRB2tS
TeleitemStartAuction
+ 1 TON
Sent TON
UQAnP6fq…yjoRB2tS
-
− 0.989562 TON
05 Oct 2023
NFT Purchase
UQBE…g5hZ
UQAn…B2tS
-
4 TON
Sent TON
Fragment
-
− 0.199 TON
Sent TON
UQAnP6fq…yjoRB2tS
-
− 3.79 TON
05 Oct 2023
Bid
Failed
UQCt1--W…XtV-Y50_
-
+ 4 TON
Sent TON
UQCt1--W…XtV-Y50_
-
− 3.996 TON
05 Oct 2023
Bid
Failed
UQB2fjNL…62KPuzXf
-
+ 4 TON
Sent TON
UQB2fjNL…62KPuzXf
-
− 3.996 TON
05 Oct 2023
Contract called
UQAnP6fq…yjoRB2tS
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAnP6fq…yjoRB2tS
-
− 0.991055 TON
02 Oct 2023
Contract called
UQAnP6fq…yjoRB2tS
TeleitemStartAuction
+ 1 TON
Sent TON
UQAnP6fq…yjoRB2tS
-
− 0.989562 TON
02 Oct 2023
NFT Purchase
UQAn…B2tS
UQAi…Pgyx
-
6 TON
01 Oct 2023
Send NFT
UQAi…Pgyx
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQBe…kO9y
-
01 Oct 2023
NFT transfer
UQAiUsrT…w4hiPgyx
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.499 TON
Sent TON
EQAZmXaX…DX-vE4g7
-
− 8.449 TON
24 Sep 2023
Bid
UQAiUsrT…w4hiPgyx
-
+ 10 TON
Contract deploy
EQCEXbQ5…cFT5MBa8
-
-
How this data was fetched?
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