Address
EQCQzboZsfkC2dbaVyI-59y3acXx4ZMhchZkM-4GVv6pRDFK
EQCQzboZ…Vv6pRDFK
Balance
0.996823216 TON
≈ $3.56
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
03 Oct 2024
SUSPICIOUS
Send NFT
UQBC…BBXH
UQDf…2CA4
SUSPICIOUS
UQDfM_26P4pxFQE_ia8lPlp5LySFdtLKmjFTh_mOeTZQ2CA4
03 Oct 2024
NFT Purchase
UQBC…BBXH
UQBu…wqof
-
167 TON
Sent TON
Fragment
-
− 8.35 TON
Sent TON
UQBu37t-…DPVTwqof
-
− 158.65 TON
03 Oct 2024
Contract called
UQBu37t-…DPVTwqof
TeleitemStartAuction
+ 1 TON
Sent TON
UQBu37t-…DPVTwqof
-
− 0.9958648 TON
03 Oct 2024
Contract called
UQBu37t-…DPVTwqof
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBu37t-…DPVTwqof
-
− 0.996422 TON
03 Oct 2024
Contract called
UQBu37t-…DPVTwqof
TeleitemStartAuction
+ 1 TON
Sent TON
UQBu37t-…DPVTwqof
-
− 0.9958648 TON
19 Sep 2024
Send NFT
UQAd…h0h9
UQBu…wqof
-
19 Sep 2024
Send NFT
UQBu…wqof
UQAd…h0h9
-
04 Sep 2024
NFT Purchase
UQBu…wqof
UQC2…LQjU
-
159 TON
Sent TON
Fragment
-
− 7.95 TON
Sent TON
UQC268jZ…uBd4LQjU
-
− 151.04 TON
03 Sep 2024
Contract called
UQC268jZ…uBd4LQjU
TeleitemStartAuction
+ 1 TON
Sent TON
UQC268jZ…uBd4LQjU
-
− 0.9958648 TON
24 Aug 2024
NFT Purchase
UQC2…LQjU
UQBB…Bh01
-
142 TON
Sent TON
Fragment
-
− 7.1 TON
Sent TON
UQBBa5QA…hxtxBh01
-
− 134.89 TON
24 Aug 2024
Contract called
UQBBa5QA…hxtxBh01
TeleitemStartAuction
+ 1 TON
Sent TON
UQBBa5QA…hxtxBh01
-
− 0.9958648 TON
24 Aug 2024
Contract called
UQBBa5QA…hxtxBh01
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBBa5QA…hxtxBh01
-
− 0.996422 TON
24 Aug 2024
Contract called
UQBBa5QA…hxtxBh01
TeleitemStartAuction
+ 1 TON
Sent TON
UQBBa5QA…hxtxBh01
-
− 0.9958648 TON
24 Aug 2024
NFT Purchase
UQBB…Bh01
UQDy…SAki
-
145 TON
Sent TON
Fragment
-
− 7.25 TON
Sent TON
UQDytJ3V…tMdySAki
-
− 137.7 TON
19 Aug 2024
Contract called
UQDytJ3V…tMdySAki
TeleitemStartAuction
+ 1 TON
Sent TON
UQDytJ3V…tMdySAki
-
− 0.9958648 TON
17 Aug 2024
Unknown
EQCQzboZ…Vv6pRDFK
Something happened but we don't understand what.
-
10 Aug 2024
Contract called
UQDytJ3V…tMdySAki
TeleitemStartAuction
+ 1 TON
Sent TON
UQDytJ3V…tMdySAki
-
− 0.9958648 TON
10 Aug 2024
Contract called
UQDytJ3V…tMdySAki
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDytJ3V…tMdySAki
-
− 0.996422 TON
07 Aug 2024
Contract called
UQDytJ3V…tMdySAki
TeleitemStartAuction
+ 1 TON
Sent TON
UQDytJ3V…tMdySAki
-
− 0.9958648 TON
14 Dec 2022
NFT transfer
UQDytJ3V…tMdySAki
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 14.96 TON
Contract deploy
EQCQzboZ…Vv6pRDFK
-
-
How this data was fetched?
Use tonapi.io