Address
EQCXDaoUae54WfJfD773keS0kHDPY3ROZlTW7Ff5CDjEeuS3
EQCXDaoU…CDjEeuS3
Balance
0.9920412 TON
≈ $6.37
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
24 Sep 02:07
NFT Purchase
UQDC…9rvI
no-kyc-on-getgems.ton
-
6 TON
Sent TON
Fragment
-
− 0.2996 TON
Sent TON
no-kyc-on-getgems.ton
-
− 5.692 TON
22 Sep 19:54
Contract called
no-kyc-on-getgems.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
no-kyc-on-getgems.ton
-
− 0.0158248 TON
22 Sep 19:33
Contract called
no-kyc-on-getgems.ton
TeleitemCancelAuction
+ 0.02 TON
Sent TON
no-kyc-on-getgems.ton
-
− 0.016422 TON
22 Sep 08:06
Contract called
no-kyc-on-getgems.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
no-kyc-on-getgems.ton
-
− 0.0158248 TON
22 Sep 07:46
NFT transfer
no-kyc-on-getgems.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2496 TON
Sent TON
UQDi8Iiq…0No6yAEX
-
− 4.745 TON
22 Sep 07:46
Contract called
UQDi8Iiq…0No6yAEX
TeleitemStartAuction
+ 1 TON
Sent TON
UQDi8Iiq…0No6yAEX
-
− 0.9958248 TON
22 Sep 07:45
Contract called
UQDi8Iiq…0No6yAEX
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDi8Iiq…0No6yAEX
-
− 0.996422 TON
22 Sep 03:48
Contract called
UQDi8Iiq…0No6yAEX
TeleitemStartAuction
+ 1 TON
Sent TON
UQDi8Iiq…0No6yAEX
-
− 0.9958248 TON
22 Sep 03:47
Contract called
UQDi8Iiq…0No6yAEX
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDi8Iiq…0No6yAEX
-
− 0.996422 TON
15 Sep 15:00
Contract called
UQDi8Iiq…0No6yAEX
TeleitemStartAuction
+ 1 TON
Sent TON
UQDi8Iiq…0No6yAEX
-
− 0.9958248 TON
28 Aug 14:13
Send NFT
UQA7…hADh
UQDi…yAEX
-
18 Aug 11:27
Send NFT
Failed
UQAF…AatH
UQA7…hADh
-
Sent TON
UQAFOLlQ…NBotAatH
-
− 0.9981832 TON
18 Aug 11:15
Send NFT
UQAF…AatH
UQA7…hADh
-
15 Aug 14:51
Send NFT
UQBZ…l2gT
UQAF…AatH
-
15 Aug 12:03
Send NFT
UQCU…exFq
UQBZ…l2gT
-
14 Aug 19:58
Contract called
UQCUfdOS…oI2LexFq
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQCUfdOS…oI2LexFq
-
− 0.0460828 TON
14 Aug 19:52
SUSPICIOUS
Received NFT
EQCXDaoU…CDjEeuS3
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
14 Aug 19:52
NFT transfer
UQCUfdOS…oI2LexFq
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQD_6HXE…1g8gHFIK
-
− 8.479 TON
07 Aug 19:52
Bid
UQCUfdOS…oI2LexFq
-
+ 10 TON
Contract deploy
EQCXDaoU…CDjEeuS3
-
-
How this data was fetched?
Use tonapi.io