Tonviewer
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Connect Wallet
Address
EQCboWj-9BN7iBeDDi7--MI9YIREpSnfQvsMAxkTe3DIRaio
EQCboWj-…e3DIRaio
Balance
0.99204 TON
≈ $3.14
Collectibles
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@tetherstrader
Metadata
View on Getgems
Owner
Collection Address
The @tetherstrader username on Telegram. Aliases: tetherstrader.t.me, t.me/tetherstrader
Date
25 Sep 2024
SUSPICIOUS
Received NFT
UQCK325o…TAhD5RsG
SUSPICIOUS
100,000 HMSTR VOUCHER
25 Sep 2024
NFT Purchase
UQCF…BTDM
UQBg…HPKZ
-
7 TON
Sent TON
Fragment
-
− 0.35 TON
Sent TON
UQBg5ewd…mDJUHPKZ
-
− 6.644 TON
17 Sep 2024
Contract called
UQBg5ewd…mDJUHPKZ
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQBg5ewd…mDJUHPKZ
-
− 0.0158 TON
17 Sep 2024
Contract called
UQBg5ewd…mDJUHPKZ
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQBg5ewd…mDJUHPKZ
-
− 0.0164 TON
26 Aug 2024
Contract called
UQBg5ewd…mDJUHPKZ
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQBg5ewd…mDJUHPKZ
-
− 0.0158 TON
26 Aug 2024
Send NFT
UQAk…1lVc
UQBg…HPKZ
-
26 Aug 2024
NFT transfer
UQAkmLmP…mRpu1lVc
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.5 TON
Sent TON
EQA0T6D4…t8pdBgLj
-
− 8.479 TON
19 Aug 2024
SUSPICIOUS
Received NFT
EQCboWj-…e3DIRaio
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_ibot
19 Aug 2024
Bid
UQAkmLmP…mRpu1lVc
-
+ 10 TON
Contract deploy
EQCboWj-…e3DIRaio
-
-
How this data was fetched?
Use tonapi.io