Address
EQCI3fkDtgfSV19Fedh36MFahD6JWDkY_qf3kXzC8ZmKuVIl
EQCI3fkD…8ZmKuVIl
Balance
0.996662412 TON
≈ $5.03
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
08 Jun 14:14
Send NFT
EQC1…YhSA
EQCj…0jBr
-
08 Jun 14:04
Contract called
EQC1LUQH…kXHrYhSA
TeleitemCancelAuction
+ 1 TON
Sent TON
EQC1LUQH…kXHrYhSA
-
− 0.996422 TON
08 Jun 13:53
Send NFT
Failed
EQC1…YhSA
EQCj…0jBr
-
Sent TON
EQC1LUQH…kXHrYhSA
-
− 1.051 TON
08 Jun 11:59
Contract called
EQC1LUQH…kXHrYhSA
TeleitemStartAuction
+ 1 TON
Sent TON
EQC1LUQH…kXHrYhSA
-
− 0.9958248 TON
13 Oct 2023
SUSPICIOUS
Received TON
EQC5XT7b…dqH1HWIn
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
10 Oct 2023
NFT Purchase
EQC1…YhSA
fragmenter.ton
-
6 TON
Sent TON
Fragment
-
− 0.299 TON
Sent TON
fragmenter.ton
-
− 5.686 TON
10 Oct 2023
Contract called
fragmenter.ton
TeleitemStartAuction
+ 1 TON
Sent TON
fragmenter.ton
-
− 0.989562 TON
10 Oct 2023
NFT transfer
fragmenter.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.249 TON
Sent TON
EQC6U_jb…j1a4vuPk
-
− 4.719 TON
09 Oct 2023
Bid
fragmenter.ton
-
+ 5 TON
03 Oct 2023
Contract called
EQC6U_jb…j1a4vuPk
TeleitemStartAuction
+ 1 TON
Sent TON
EQC6U_jb…j1a4vuPk
-
− 0.989562 TON
03 Oct 2023
Contract called
EQC6U_jb…j1a4vuPk
TeleitemCancelAuction
+ 1 TON
Sent TON
EQC6U_jb…j1a4vuPk
-
− 0.991055 TON
29 Sep 2023
Contract called
EQC6U_jb…j1a4vuPk
TeleitemStartAuction
+ 1 TON
Sent TON
EQC6U_jb…j1a4vuPk
-
− 0.989562 TON
29 Sep 2023
Unknown
EQCI3fkD…8ZmKuVIl
Something happened but we don't understand what.
-
22 Sep 2023
Contract called
EQC6U_jb…j1a4vuPk
TeleitemStartAuction
+ 1 TON
Sent TON
EQC6U_jb…j1a4vuPk
-
− 0.989562 TON
22 Sep 2023
Contract called
EQC6U_jb…j1a4vuPk
TeleitemCancelAuction
+ 1 TON
Sent TON
EQC6U_jb…j1a4vuPk
-
− 0.991055 TON
21 Sep 2023
Contract called
EQC6U_jb…j1a4vuPk
TeleitemStartAuction
+ 1 TON
Sent TON
EQC6U_jb…j1a4vuPk
-
− 0.989562 TON
21 Sep 2023
NFT transfer
EQC6U_jb…j1a4vuPk
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.499 TON
Sent TON
EQB63xxn…j595ijAm
-
− 8.448 TON
14 Sep 2023
Bid
EQC6U_jb…j1a4vuPk
-
+ 10 TON
Contract deploy
EQCI3fkD…8ZmKuVIl
-
-
How this data was fetched?
Use tonapi.io