Address
EQCOGGDLoeLebLXJPy0oldL6Cl4caWYDBRXmjyzrt22mH-Fu
EQCOGGDL…t22mH-Fu
Balance
0.997274805 TON
≈ $3.17
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@carlos_scammer
Metadata
Getgems
Owner
Collection Address
The @carlos_scammer username on Telegram. Aliases: carlos_scammer.t.me, t.me/carlos_scammer
Date
17 Mar 15:50
Send NFT
UQBC…tTtG
EQBh…X1mW
Call: 0x01fc1dbc
Send NFT
EQBh…X1mW
EQDR…3RBp
-
05 Dec 2024
Send NFT
EQB0…x3Rj
UQBC…tTtG
-
02 Dec 2024
Send NFT
preacher888.ton
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQB0…x3Rj
-
02 Dec 2024
Send NFT
UQBl…5krx
preacher888.ton
-
23 Nov 2024
Send NFT
scallymilano.ton
UQBl…5krx
-
23 Nov 2024
Send NFT
EQCS…PE0A
scallymilano.ton
-
21 Nov 2024
Send NFT
scallymilano.ton
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQCS…PE0A
-
28 Oct 2024
SUSPICIOUS
Send NFT
UQBR…obgI
scallymilano.ton
SUSPICIOUS
Брадку сделка
28 Oct 2024
Send NFT
UQCh…vh3C
UQBR…obgI
-
25 Oct 2024
Send NFT
EQC-…dGL-
UQCh…vh3C
-
14 Oct 2024
Send NFT
UQCh…vh3C
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQC-…dGL-
-
12 Oct 2024
Send NFT
UQDL…7En9
UQCh…vh3C
-
12 Oct 2024
Send NFT
UQDQ…Avbo
UQDL…7En9
7 ton
16 Sep 2024
Send NFT
UQBr…1deB
UQDQ…Avbo
-
16 Sep 2024
Contract called
UQBrrnfI…OR0G1deB
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBrrnfI…OR0G1deB
-
− 0.996422 TON
16 Sep 2024
Contract called
UQBrrnfI…OR0G1deB
TeleitemStartAuction
+ 1 TON
Sent TON
UQBrrnfI…OR0G1deB
-
− 0.9958248 TON
16 Sep 2024
Contract called
UQBrrnfI…OR0G1deB
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQBrrnfI…OR0G1deB
-
− 0.0460828 TON
16 Sep 2024
Contract called
UQBrrnfI…OR0G1deB
DeleteDnsRecord
+ 0.05 TON
Sent TON
UQBrrnfI…OR0G1deB
-
− 0.0462428 TON
16 Sep 2024
Send NFT
bichevat.t.me
UQBr…1deB
-
31 Jul 2024
Contract called
bichevat.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
bichevat.t.me
-
− 0.0460828 TON
31 Jul 2024
Send NFT
UQC6…hDYu
bichevat.t.me
-
31 Jul 2024
Contract called
UQC6T2_f…uV-3hDYu
TeleitemCancelAuction
+ 1 TON
Sent TON
UQC6T2_f…uV-3hDYu
-
− 0.996422 TON
29 Jul 2024
Contract called
UQC6T2_f…uV-3hDYu
TeleitemStartAuction
+ 1 TON
Sent TON
UQC6T2_f…uV-3hDYu
-
− 0.9958248 TON
20 Jul 2024
Unknown
EQCOGGDL…t22mH-Fu
Something happened but we don't understand what.
-
13 Jul 2024
Contract called
UQC6T2_f…uV-3hDYu
TeleitemStartAuction
+ 1 TON
Sent TON
UQC6T2_f…uV-3hDYu
-
− 0.9958248 TON
How this data was fetched?
Use tonapi.io