Address
EQCXg4NqO6i9S7o6iIehE6mmEJgUsvC9JY8OzW1cI-6sjm9N
EQCXg4Nq…I-6sjm9N
Balance
0.9920412 TON
≈ $2.97
Tokens
0.0001 USD₮
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@b08888888
Metadata
Getgems
Owner
Collection Address
The @b08888888 username on Telegram. Aliases: b08888888.t.me, t.me/b08888888
Token
Date
17 Sep 2024
NFT Purchase
UQCp…qohS
UQBg…HPKZ
-
7 TON
Sent TON
Fragment
-
− 0.3496 TON
Sent TON
UQBg5ewd…mDJUHPKZ
-
− 6.645 TON
09 Sep 2024
Contract called
UQBg5ewd…mDJUHPKZ
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQBg5ewd…mDJUHPKZ
-
− 0.0158248 TON
09 Sep 2024
Contract called
UQBg5ewd…mDJUHPKZ
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQBg5ewd…mDJUHPKZ
-
− 0.016422 TON
21 Aug 2024
Contract called
UQBg5ewd…mDJUHPKZ
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQBg5ewd…mDJUHPKZ
-
− 0.0158248 TON
21 Aug 2024
Send NFT
UQAk…1lVc
UQBg…HPKZ
-
21 Aug 2024
NFT transfer
UQAkmLmP…mRpu1lVc
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQBx2b9I…zvf3FO3o
-
− 8.479 TON
14 Aug 2024
SUSPICIOUS
Received token
claim-airdrop-188.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
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2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
14 Aug 2024
SUSPICIOUS
Received NFT
EQCXg4Nq…I-6sjm9N
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 53 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
14 Aug 2024
Bid
UQAkmLmP…mRpu1lVc
-
+ 10 TON
Contract deploy
EQCXg4Nq…I-6sjm9N
-
-
How this data was fetched?
Use tonapi.io