Address
EQCFD249OJMD9NY6ZWRrEP0AFCT-I8KaMBxlfCPZqTq_Ot9S
EQCFD249…qTq_Ot9S
Balance
0.9920412 TON
≈ $6.31
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
16 Aug 15:50
NFT Purchase
UQCg…5v4Y
no-kyc-on-getgems.ton
-
7 TON
Sent TON
Fragment
-
− 0.3496 TON
Sent TON
no-kyc-on-getgems.ton
-
− 6.644 TON
15 Aug 16:29
Contract called
no-kyc-on-getgems.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
no-kyc-on-getgems.ton
-
− 0.0158248 TON
15 Aug 16:20
NFT transfer
no-kyc-on-getgems.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2746 TON
Sent TON
x0club.t.me
-
− 5.204 TON
15 Aug 15:20
SUSPICIOUS
Received NFT
EQCFD249…qTq_Ot9S
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
15 Aug 15:20
Received TON
no-kyc-on-getgems.ton
Purchased via @marketapp
+ 5.5 TON
15 Aug 15:20
Received TON
youaresosexy.ton
Purchased via @marketapp
+ 5.5 TON
Sent TON
youaresosexy.ton
-
− 5.497 TON
15 Aug 15:19
Contract called
x0club.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
x0club.t.me
-
− 0.9958248 TON
15 Aug 15:07
Unknown
EQCFD249…qTq_Ot9S
Something happened but we don't understand what.
-
15 Aug 14:07
Contract called
x0club.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
x0club.t.me
-
− 0.9958248 TON
15 Aug 13:59
Unknown
EQCFD249…qTq_Ot9S
Something happened but we don't understand what.
-
15 Aug 12:59
Contract called
x0club.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
x0club.t.me
-
− 0.9958248 TON
12 Aug 16:10
Unknown
EQCFD249…qTq_Ot9S
Something happened but we don't understand what.
-
12 Aug 13:09
Contract called
x0club.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
x0club.t.me
-
− 0.9958248 TON
11 Aug 08:30
Unknown
EQCFD249…qTq_Ot9S
Something happened but we don't understand what.
-
10 Aug 20:29
Contract called
x0club.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
x0club.t.me
-
− 0.9958248 TON
10 Aug 17:13
Unknown
EQCFD249…qTq_Ot9S
Something happened but we don't understand what.
-
10 Aug 16:12
Contract called
x0club.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
x0club.t.me
-
− 0.9958248 TON
10 Aug 13:37
Unknown
EQCFD249…qTq_Ot9S
Something happened but we don't understand what.
-
10 Aug 12:36
Contract called
x0club.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
x0club.t.me
-
− 0.9958248 TON
09 Aug 09:51
Unknown
EQCFD249…qTq_Ot9S
Something happened but we don't understand what.
-
08 Aug 21:50
Contract called
x0club.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
x0club.t.me
-
− 0.9958248 TON
08 Aug 21:49
Send NFT
EQDi…CXiB
x0club.t.me
-
08 Aug 20:42
Send NFT
x0club.t.me
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQDi…CXiB
-
08 Aug 20:38
Contract called
x0club.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
x0club.t.me
-
− 0.0460828 TON
08 Aug 20:34
NFT transfer
x0club.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.35 TON
Sent TON
EQAFPeJv…rYZT6h9_
-
− 24.63 TON
How this data was fetched?
Use tonapi.io