Address
EQCUBQmbMRlWMwKQhKvwHQKzfXvGiDx5qOrWvCMYqozs0eVJ
EQCUBQmb…qozs0eVJ
Balance
0.9948444 TON
≈ $4.59
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
22 Jan 02:22
NFT transfer
ugolovnik.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 4.5 TON
Called contract
EQCuzsaA…6WdxNGNM
AuctionFillUp
− 85.46 TON
21 Jan 23:02
Bid
ugolovnik.t.me
-
+ 90 TON
Sent TON
UQAuPGrA…cfrS-gOE
-
− 80 TON
21 Jan 22:09
Received TON
UQAuPGrA…cfrS-gOE
Purchased via marketapp.ws
+ 80 TON
Sent TON
UQDqv9e7…h-3tKR8H
-
− 11.3 TON
21 Jan 17:41
Bid
UQDqv9e7…h-3tKR8H
-
+ 11.3 TON
Sent TON
alohadance.t.me
-
− 10 TON
21 Jan 17:19
Bid
alohadance.t.me
-
+ 10 TON
Sent TON
UQDqv9e7…h-3tKR8H
-
− 7 TON
21 Jan 06:21
Bid
UQDqv9e7…h-3tKR8H
-
+ 7 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 4.5 TON
21 Jan 05:18
Received TON
UQDPAdYM…K3br29J6
Purchased via @marketapp
+ 4.5 TON
Sent TON
UQAuPGrA…cfrS-gOE
-
− 3 TON
21 Jan 02:22
Received TON
UQAuPGrA…cfrS-gOE
Purchased via marketapp.ws
+ 3 TON
21 Jan 02:21
Contract called
UQAuPGrA…cfrS-gOE
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAuPGrA…cfrS-gOE
-
− 0.0158248 TON
20 Jan 19:35
NFT transfer
UQAuPGrA…cfrS-gOE
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 4 TON
Called contract
EQBbV6Ri…kJHEhcSe
AuctionFillUp
− 75.98 TON
20 Jan 18:35
Received TON
UQAuPGrA…cfrS-gOE
Purchased via marketapp.ws
+ 80 TON
Sent TON
UQAuPGrA…cfrS-gOE
-
− 55 TON
20 Jan 05:10
Received TON
UQAuPGrA…cfrS-gOE
Purchased via marketapp.ws
+ 55 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 4.5 TON
19 Jan 19:31
Received TON
UQAdKlMj…LwgtdO8t
Purchased via marketapp.ws
+ 3 TON
Sent TON
UQAdKlMj…LwgtdO8t
-
− 2.997 TON
19 Jan 19:31
Received TON
UQDPAdYM…K3br29J6
Purchased via @marketapp
+ 4.5 TON
19 Jan 19:30
Contract called
UQAdKlMj…LwgtdO8t
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAdKlMj…LwgtdO8t
-
− 0.0158248 TON
19 Jan 19:11
Send NFT
EQDV…nOQ6
UQAd…dO8t
-
19 Jan 07:10
Send NFT
UQAu…-gOE
marketapp.t.me
Call: 0x01fc1dbc
Send NFT
marketapp.t.me
EQDV…nOQ6
-
19 Jan 07:09
NFT transfer
UQAuPGrA…cfrS-gOE
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 4.63 TON
Sent TON
UQAdKlMj…LwgtdO8t
-
− 87.89 TON
19 Jan 06:52
Received TON
UQAuPGrA…cfrS-gOE
Purchased via marketapp.ws
+ 92.61 TON
Sent TON
UQAuPGrA…cfrS-gOE
-
− 88.2 TON
19 Jan 05:27
Received TON
UQAuPGrA…cfrS-gOE
Purchased via marketapp.ws
+ 88.2 TON
Sent TON
heroinwater.ton
-
− 84 TON
19 Jan 05:26
Bid
heroinwater.ton
-
+ 84 TON
Sent TON
UQAuPGrA…cfrS-gOE
-
− 80 TON
19 Jan 05:25
Received TON
UQAuPGrA…cfrS-gOE
Purchased via marketapp.ws
+ 80 TON
Sent TON
heroinwater.ton
-
− 66 TON
19 Jan 05:25
SUSPICIOUS
Received token
UQB10odR…Ca92TV3g
SUSPICIOUS
-
+ 1,000 USDT @ tonlinker.com
19 Jan 05:25
Bid
heroinwater.ton
-
+ 66 TON
Sent TON
UQAuPGrA…cfrS-gOE
-
− 50 TON
19 Jan 05:24
SUSPICIOUS
Received token
UQB10odR…Ca92TV3g
SUSPICIOUS
-
+ 1,000 USDT @ tonlinker.com
How this data was fetched?
Use tonapi.io