Tonviewer
/
Connect Wallet
Address
EQCfPslO-XFJWkHXOdOvHB3hXuANWVOKSOpxNKPqKgX5z7WK
EQCfPslO…KgX5z7WK
Balance
0.99483 TON
≈ $3.15
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0742 5109
Metadata
View on Getgems
Owner
Collection Address
The anonymous number +888 0742 5109 that can be used to create a Telegram account that is not tied to a SIM card.
Date
08 Jun 2024
SUSPICIOUS
Received TON
EQCRm3dA…i8D262YI
SUSPICIOUS
Claim your 1,000 TON airdrop from TON Foundation!
Log in: tonplayer-com
+ 0 TON
07 Jun 2024
NFT transfer
UQC-1QvP…z2qJJhj-
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 6.45 TON
Sent TON
UQDTNKn6…UvpEN90l
-
− 122.512 TON
07 Jun 2024
Bid
UQC-1QvP…z2qJJhj-
-
+ 129 TON
Sent TON
UQDTNKn6…UvpEN90l
-
− 122 TON
07 Jun 2024
Bid
UQDTNKn6…UvpEN90l
-
+ 122 TON
Sent TON
thebank.t.me
-
− 115.5 TON
07 Jun 2024
Bid
thebank.t.me
-
+ 115.5 TON
Sent TON
UQA-LWiD…0Nswk-wS
-
− 110 TON
06 Jun 2024
Bid
UQA-LWiD…0Nswk-wS
-
+ 110 TON
31 May 2024
Contract called
UQDTNKn6…UvpEN90l
TeleitemStartAuction
+ 1 TON
Sent TON
UQDTNKn6…UvpEN90l
-
− 0.996 TON
02 Apr 2024
NFT transfer
UQDTNKn6…UvpEN90l
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 4.749 TON
Sent TON
UQBjBacc…BdP25gmN
-
− 90.196 TON
02 Apr 2024
Bid
UQDTNKn6…UvpEN90l
-
+ 95 TON
26 Mar 2024
Contract called
UQBjBacc…BdP25gmN
TeleitemStartAuction
+ 1 TON
Sent TON
UQBjBacc…BdP25gmN
-
− 0.99 TON
30 Apr 2023
Unknown
EQCfPslO…KgX5z7WK
Something happened but we don't understand what.
-
23 Apr 2023
Contract called
UQBjBacc…BdP25gmN
TeleitemStartAuction
+ 1 TON
Sent TON
UQBjBacc…BdP25gmN
-
− 0.99 TON
24 Dec 2022
NFT transfer
UQBjBacc…BdP25gmN
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQDzcULY…gTBnrGFI
-
− 13.267 TON
24 Dec 2022
Bid
UQBjBacc…BdP25gmN
-
+ 14 TON
17 Dec 2022
Contract called
UQDzcULY…gTBnrGFI
TeleitemStartAuction
+ 1 TON
Sent TON
UQDzcULY…gTBnrGFI
-
− 0.99 TON
17 Dec 2022
NFT Purchase
UQDz…rGFI
UQA2…k4qk
-
14 TON
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQA2_AbS…V7Aik4qk
-
− 13.28 TON
17 Dec 2022
Contract called
UQA2_AbS…V7Aik4qk
TeleitemStartAuction
+ 1 TON
Sent TON
UQA2_AbS…V7Aik4qk
-
− 0.99 TON
15 Dec 2022
Send NFT
EQAO…si5N
UQA2…k4qk
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 24.965 TON
Contract deploy
EQCfPslO…KgX5z7WK
-
-
How this data was fetched?
Use tonapi.io