Address
EQCgJzcHv2tqOXE1oUDe-KazdnC8Wpc8z2Z5K1U9aTGoSXMU
EQCgJzcH…aTGoSXMU
Balance
0.980202089 TON
≈ $5.75
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
27 Nov 2023
SUSPICIOUS
Received TON
EQCWRoNA…CCTCwL1o
SUSPICIOUS
Web3 Business for SALE 💎www• tondad•com 🐋 $ 20000
+ 0.00000001 TON
27 Nov 2023
NFT Purchase
UQBY…isYu
UQB8…SGec
-
149 TON
Sent TON
Fragment
-
− 7.449 TON
Sent TON
UQB8wi3w…HlHLSGec
-
− 141.54 TON
27 Nov 2023
Contract called
UQB8wi3w…HlHLSGec
TeleitemStartAuction
+ 1 TON
Sent TON
UQB8wi3w…HlHLSGec
-
− 0.989662 TON
27 Nov 2023
Contract called
UQB8wi3w…HlHLSGec
TeleitemCancelAuction
+ 1 TON
Sent TON
UQB8wi3w…HlHLSGec
-
− 0.991055 TON
26 Nov 2023
Contract called
UQB8wi3w…HlHLSGec
TeleitemStartAuction
+ 1 TON
Sent TON
UQB8wi3w…HlHLSGec
-
− 0.989662 TON
23 Nov 2023
Send NFT
UQCZ…mHEA
UQB8…SGec
-
02 Aug 2023
NFT Purchase
UQCZ…mHEA
UQBN…5jQm
-
228 TON
Sent TON
Fragment
-
− 11.4 TON
Sent TON
UQBNiKQD…nL-S5jQm
-
− 216.57 TON
02 Aug 2023
Contract called
UQBNiKQD…nL-S5jQm
TeleitemStartAuction
+ 1 TON
Sent TON
UQBNiKQD…nL-S5jQm
-
− 0.989662 TON
25 Dec 2022
NFT Purchase
UQBN…5jQm
UQC8…_pxw
-
14 TON
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQC8QqBR…f-nO_pxw
-
− 13.28 TON
25 Dec 2022
Contract called
UQC8QqBR…f-nO_pxw
TeleitemStartAuction
+ 1 TON
Sent TON
UQC8QqBR…f-nO_pxw
-
− 0.989662 TON
11 Dec 2022
NFT transfer
UQC8QqBR…f-nO_pxw
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQCgJzcH…aTGoSXMU
-
-
How this data was fetched?
Use tonapi.io