Address
EQCZMRGJxEP1Wiip_bcWwYYHraHQ7pYCcvjoetkOVRWiwKmu
EQCZMRGJ…VRWiwKmu
Balance
0.980203 TON
≈ $3.67
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
08 Jan 2023
NFT Purchase
usdt_is.t.me
UQBm…HVsO
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQBmL29D…AgBBHVsO
-
− 14.23 TON
08 Jan 2023
Contract called
UQBmL29D…AgBBHVsO
TeleitemStartAuction
+ 1 TON
Sent TON
UQBmL29D…AgBBHVsO
-
− 0.989662 TON
28 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
28 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
28 Dec 2022
NFT Purchase
UQBm…HVsO
UQDK…Plfi
-
14 TON
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 13.27 TON
28 Dec 2022
Contract called
UQDKVMvV…TG5ePlfi
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 0.989662 TON
28 Dec 2022
Contract called
UQDKVMvV…TG5ePlfi
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 0.991055 TON
27 Dec 2022
Contract called
UQDKVMvV…TG5ePlfi
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 0.989662 TON
27 Dec 2022
Contract called
UQDKVMvV…TG5ePlfi
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 0.991055 TON
23 Dec 2022
Contract called
UQDKVMvV…TG5ePlfi
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 0.989662 TON
22 Dec 2022
Unknown
EQCZMRGJ…VRWiwKmu
Something happened but we don't understand what.
-
15 Dec 2022
Contract called
UQDKVMvV…TG5ePlfi
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 0.989662 TON
15 Dec 2022
Contract called
UQDKVMvV…TG5ePlfi
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 0.991055 TON
14 Dec 2022
Contract called
UQDKVMvV…TG5ePlfi
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 0.989662 TON
14 Dec 2022
Unknown
EQCZMRGJ…VRWiwKmu
Something happened but we don't understand what.
-
07 Dec 2022
Contract called
UQDKVMvV…TG5ePlfi
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKVMvV…TG5ePlfi
-
− 0.989662 TON
07 Dec 2022
NFT transfer
UQDKVMvV…TG5ePlfi
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQCZMRGJ…VRWiwKmu
-
-
How this data was fetched?
Use tonapi.io