Address
EQCQZurCY-0EXCHS25sbowxIoZZzhSwUJrKtmo_rd2L3dYMj
EQCQZurC…d2L3dYMj
Balance
0.9907828 TON
≈ $3.56
Tokens
0.002 USD₮
Collectibles
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Token
Date
03 Sep 2024
NFT Purchase
UQAF…gMrn
aquaman.ton
-
158 TON
Sent TON
UQABcXDN…HQf1zCaY
-
− 70 TON
Sent TON
Fragment
-
− 7.9 TON
Sent TON
aquaman.ton
-
− 150.03 TON
29 Aug 2024
Bid
UQABcXDN…HQf1zCaY
-
+ 70 TON
Sent TON
UQBB3hyk…cz6qUZPi
-
− 51 TON
26 Aug 2024
Bid
UQBB3hyk…cz6qUZPi
-
+ 51 TON
Sent TON
UQDsF8e4…BcCYa4pf
-
− 50 TON
25 Aug 2024
Bid
UQDsF8e4…BcCYa4pf
-
+ 50 TON
Sent TON
UQBB3hyk…cz6qUZPi
-
− 26 TON
25 Aug 2024
SUSPICIOUS
Received NFT
EQCQZurC…d2L3dYMj
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tobot
25 Aug 2024
Bid
UQBB3hyk…cz6qUZPi
-
+ 26 TON
Sent TON
UQDIz5Tw…YFchxhZ7
-
− 25 TON
23 Aug 2024
Bid
UQDIz5Tw…YFchxhZ7
-
+ 25 TON
Sent TON
UQAZR8u9…k01OkeHH
-
− 8 TON
23 Aug 2024
Bid
UQAZR8u9…k01OkeHH
-
+ 8 TON
Sent TON
UQAZR8u9…k01OkeHH
-
− 7 TON
23 Aug 2024
Bid
UQAZR8u9…k01OkeHH
-
+ 7 TON
Sent TON
verified-user.ton
-
− 6 TON
23 Aug 2024
Bid
verified-user.ton
-
+ 6 TON
Sent TON
UQBrjz8r…UwCAxfLp
-
− 5 TON
23 Aug 2024
Bid
UQBrjz8r…UwCAxfLp
-
+ 5 TON
Sent TON
verified-user.ton
-
− 3 TON
23 Aug 2024
Bid
verified-user.ton
-
+ 3 TON
Sent TON
UQA99K43…14gJuzGl
-
− 2 TON
23 Aug 2024
SUSPICIOUS
Received NFT
EQCQZurC…d2L3dYMj
SUSPICIOUS
✅Aᴄᴛɪᴠᴀᴛᴇ-ᴀᴛ：𝗵𝘁𝘁𝗽𝘀://𝗶𝗻𝗼𝘁.𝗶𝗼
23 Aug 2024
Bid
UQA99K43…14gJuzGl
-
+ 2 TON
23 Aug 2024
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
23 Aug 2024
Unknown
EQCQZurC…d2L3dYMj
Something happened but we don't understand what.
-
23 Aug 2024
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
23 Aug 2024
Received NFT
UQBmgT24…LCAdW1eh
💎
23 Aug 2024
SUSPICIOUS
Received token
UQAEcAog…4H2zlMOH
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tbton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.001 USD₮
23 Aug 2024
Bid
Failed
UQC6w0eo…nvs_OLtU
-
+ 140 TON
Sent TON
UQC6w0eo…nvs_OLtU
-
− 140 TON
23 Aug 2024
SUSPICIOUS
Received token
UQAEcAog…4H2zlMOH
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tbton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.001 USD₮
23 Aug 2024
NFT transfer
aquaman.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7 TON
Sent TON
UQCL8ZRh…nQIEp1Nt
-
− 132.95 TON
23 Aug 2024
Contract called
UQCL8ZRh…nQIEp1Nt
TeleitemStartAuction
+ 1 TON
Sent TON
UQCL8ZRh…nQIEp1Nt
-
− 0.9958648 TON
14 Dec 2022
NFT transfer
UQCL8ZRh…nQIEp1Nt
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 15.96 TON
Contract deploy
EQCQZurC…d2L3dYMj
-
-
How this data was fetched?
Use tonapi.io