Address
EQCe48gvqklb4eBZBuKRrv5iiVWSzRsxhYKxu5Y0WJD5QW6h
EQCe48gv…WJD5QW6h
Balance
0.9920812 TON
≈ $3.95
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0637 4054
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0637 4054 that can be used to create a Telegram account that is not tied to a SIM card.
Date
17 Feb 09:54
NFT Purchase
UQAL…O3dp
batterycharger.ton
-
310 TON
Sent TON
Fragment
-
− 15.5 TON
Sent TON
batterycharger.ton
-
− 294.5 TON
15 Feb 16:00
Contract called
batterycharger.ton
TeleitemStartAuction
+ 0.1 TON
Sent TON
batterycharger.ton
-
− 0.0958648 TON
15 Feb 15:28
Contract called
batterycharger.ton
TeleitemCancelAuction
+ 0.1 TON
Sent TON
batterycharger.ton
-
− 0.096422 TON
14 Feb 22:04
Contract called
batterycharger.ton
TeleitemStartAuction
+ 0.1 TON
Sent TON
batterycharger.ton
-
− 0.0958648 TON
13 Feb 14:03
Contract called
batterycharger.ton
TeleitemCancelAuction
+ 0.1 TON
Sent TON
batterycharger.ton
-
− 0.096422 TON
12 Feb 21:22
Contract called
batterycharger.ton
TeleitemStartAuction
+ 0.1 TON
Sent TON
batterycharger.ton
-
− 0.0958648 TON
12 Feb 21:17
SUSPICIOUS
Send NFT
UQAD…lT9f
batterycharger.ton
SUSPICIOUS
Encrypted message
23 Mar 2023
NFT Purchase
UQAD…lT9f
UQDV…FHrq
-
39 TON
Sent TON
Fragment
-
− 1.949 TON
Sent TON
UQDVy6l6…I0wOFHrq
-
− 37.02 TON
23 Mar 2023
Contract called
UQDVy6l6…I0wOFHrq
TeleitemStartAuction
+ 1 TON
Sent TON
UQDVy6l6…I0wOFHrq
-
− 0.989662 TON
20 Mar 2023
Unknown
EQCe48gv…WJD5QW6h
Something happened but we don't understand what.
-
13 Mar 2023
Contract called
UQDVy6l6…I0wOFHrq
TeleitemStartAuction
+ 1 TON
Sent TON
UQDVy6l6…I0wOFHrq
-
− 0.989662 TON
17 Dec 2022
NFT Purchase
UQDV…FHrq
UQDN…rVfa
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQDNgv31…EhB-rVfa
-
− 14.23 TON
17 Dec 2022
Contract called
UQDNgv31…EhB-rVfa
TeleitemStartAuction
+ 1 TON
Sent TON
UQDNgv31…EhB-rVfa
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQDNgv31…EhB-rVfa
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQCe48gv…WJD5QW6h
-
-
How this data was fetched?
Use tonapi.io