Address
EQCYkQSq8KhjRA32ThxerzPck7wytb286ZtKhfnrWqxZuMjg
EQCYkQSq…WqxZuMjg
Balance
15.94 TON
≈ $78.1
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
31 Dec 2022
Received TON
UQByTzdW…IehaIcYx
904069019
+ 14.96 TON
31 Dec 2022
NFT Purchase
UQBy…IcYx
UQDY…Z-cQ
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQDYhigE…xmueZ-cQ
-
− 14.23 TON
30 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
30 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
30 Dec 2022
Contract called
Failed
UQDYhigE…xmueZ-cQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQDYhigE…xmueZ-cQ
-
− 0.994635 TON
30 Dec 2022
Contract called
UQDYhigE…xmueZ-cQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQDYhigE…xmueZ-cQ
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQDYhigE…xmueZ-cQ
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 8.965 TON
Contract deploy
EQCYkQSq…WqxZuMjg
-
-
How this data was fetched?
Use tonapi.io