Address
EQCLf2I1F6RQPNpmI2hR3XDwPdrnk5MmIkTO-Ig7zIcHQ_w6
EQCLf2I1…zIcHQ_w6
Balance
0.995068331 TON
≈ $3.91
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0656 2971
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0656 2971 that can be used to create a Telegram account that is not tied to a SIM card.
Date
19 Jan 23:32
Unknown
EQCLf2I1…zIcHQ_w6
Something happened but we don't understand what.
-
12 Jan 23:31
Contract called
niceguy.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
niceguy.t.me
-
− 0.0158648 TON
12 Jan 23:31
Send NFT
EQCg…q9P9
niceguy.t.me
-
11 Jan 15:22
Send NFT
niceguy.t.me
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQCg…q9P9
-
19 Oct 2024
Send NFT
EQAS…nACy
niceguy.t.me
-
19 Oct 2024
Send NFT
aquaman.ton
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQAS…nACy
-
19 Oct 2024
Contract called
aquaman.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.996422 TON
18 Oct 2024
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
18 Oct 2024
Contract called
aquaman.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.996422 TON
17 Oct 2024
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
17 Oct 2024
Send NFT
EQAu…b8w2
aquaman.ton
-
16 Oct 2024
Send NFT
aquaman.ton
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQAu…b8w2
-
16 Oct 2024
Bid
Failed
btcmacho.t.me
-
+ 187 TON
Sent TON
btcmacho.t.me
-
− 187 TON
16 Oct 2024
NFT Purchase
aquaman.ton
UQD3…guYn
-
187 TON
Sent TON
Fragment
-
− 9.35 TON
Sent TON
UQD345AY…HYAJguYn
-
− 177.61 TON
16 Oct 2024
Contract called
UQD345AY…HYAJguYn
TeleitemStartAuction
+ 1 TON
Sent TON
UQD345AY…HYAJguYn
-
− 0.9958648 TON
19 Oct 2023
SUSPICIOUS
Received TON
UQDh26ch…ciwoEDm9
SUSPICIOUS
富力交流群 艾特 jili 富力nft抵押 艾特 diya
+ 0.01 TON
Sent TON
UQDh26ch…ciwoEDm9
SUSPICIOUS
-
− 0.00572 TON
01 May 2023
Send NFT
fuhao.t.me
UQD3…guYn
-
30 Apr 2023
Send NFT
UQAv…yca8
fuhao.t.me
-
14 Dec 2022
NFT transfer
UQAv7qz_…Rsspyca8
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 14.96 TON
Contract deploy
EQCLf2I1…zIcHQ_w6
-
-
How this data was fetched?
Use tonapi.io