Address
EQCVTPmJ6btG4SqGDUMM3a8YkSsvvOeNdBQYXH7o4ARRYREp
EQCVTPmJ…4ARRYREp
Balance
0.9920812 TON
≈ $4.77
Tokens
75,000 LAVE
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Token
Date
12 Jun 2024
NFT Purchase
UQBY…8EOz
wangba.t.me
-
800 TON
Sent TON
Fragment
-
− 40 TON
Sent TON
wangba.t.me
-
− 759.99 TON
08 Jun 2024
Contract called
wangba.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
wangba.t.me
-
− 0.9958648 TON
08 Jun 2024
NFT Purchase
wangba.t.me
solixa.t.me
-
550 TON
Sent TON
Fragment
-
− 27.5 TON
Sent TON
solixa.t.me
-
− 522.49 TON
08 Jun 2024
Contract called
solixa.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
solixa.t.me
-
− 0.9958648 TON
07 Jun 2024
NFT transfer
solixa.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 20.05 TON
Sent TON
UQDJCF_J…M7X6OZco
-
− 380.9 TON
07 Jun 2024
Bid
solixa.t.me
-
+ 401 TON
Sent TON
UQC5AxxE…o6ssAyDr
-
− 381 TON
07 Jun 2024
Bid
UQC5AxxE…o6ssAyDr
-
+ 381 TON
Sent TON
solixa.t.me
-
− 362 TON
07 Jun 2024
Bid
solixa.t.me
-
+ 362 TON
Sent TON
UQC5AxxE…o6ssAyDr
-
− 344 TON
07 Jun 2024
Bid
UQC5AxxE…o6ssAyDr
-
+ 344 TON
Sent TON
solixa.t.me
-
− 327 TON
07 Jun 2024
Bid
solixa.t.me
-
+ 327 TON
Sent TON
verybigdick.ton
-
− 306 TON
07 Jun 2024
Bid
verybigdick.ton
-
+ 306 TON
Sent TON
solixa.t.me
-
− 291 TON
07 Jun 2024
Bid
solixa.t.me
-
+ 291 TON
Sent TON
verybigdick.ton
-
− 277 TON
07 Jun 2024
Bid
verybigdick.ton
-
+ 277 TON
31 May 2024
Contract called
UQDJCF_J…M7X6OZco
TeleitemStartAuction
+ 1 TON
Sent TON
UQDJCF_J…M7X6OZco
-
− 0.9958648 TON
29 May 2024
Unknown
EQCVTPmJ…4ARRYREp
Something happened but we don't understand what.
-
22 May 2024
Contract called
UQDJCF_J…M7X6OZco
TeleitemStartAuction
+ 1 TON
Sent TON
UQDJCF_J…M7X6OZco
-
− 0.9958648 TON
18 May 2024
SUSPICIOUS
Received TON
lave-airdrop.ton
SUSPICIOUS
Claim $LAVE | Telegram: 'laveairdrop_bot'
+ 0 TON
18 May 2024
Unknown
EQCVTPmJ…4ARRYREp
Something happened but we don't understand what.
-
11 May 2024
Contract called
UQDJCF_J…M7X6OZco
TeleitemStartAuction
+ 1 TON
Sent TON
UQDJCF_J…M7X6OZco
-
− 0.9958648 TON
11 May 2024
Send NFT
EQAA…i4vd
UQDJ…OZco
-
01 Apr 2024
Send NFT
UQDJ…OZco
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQAA…i4vd
-
31 Mar 2024
Unknown
EQCVTPmJ…4ARRYREp
Something happened but we don't understand what.
-
24 Mar 2024
Contract called
UQDJCF_J…M7X6OZco
TeleitemStartAuction
+ 1 TON
Sent TON
UQDJCF_J…M7X6OZco
-
− 0.989662 TON
07 Aug 2023
Unknown
EQCVTPmJ…4ARRYREp
Something happened but we don't understand what.
-
31 Jul 2023
Contract called
UQDJCF_J…M7X6OZco
TeleitemStartAuction
+ 1 TON
Sent TON
UQDJCF_J…M7X6OZco
-
− 0.989662 TON
How this data was fetched?
Use tonapi.io