Address
EQCgrdE-fcXZQY5Cbs7BhtYAyvAqao84AD2MzlNn2FOk0ehq
Balance
0.996669612 TON
≈ $5.54
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 items
Getgems
Date
17 Aug 07:39
Send NFT
freedrugs.t.me
UQCH…cDIQ
-
19 Jul 23:00
NFT Purchase
freedrugs.t.me
xn--vp9h.ton
-
128 TON
Sent TON
Fragment
-
− 6.4 TON
Sent TON
xn--vp9h.ton
-
− 121.6 TON
19 Jul 22:22
Contract called
xn--vp9h.ton
TeleitemStartAuction
+ 1 TON
Sent TON
xn--vp9h.ton
-
− 0.9958648 TON
19 Jul 22:17
Send NFT
8num master
xn--vp9h.ton
-
19 Jul 17:22
Send NFT
charming.ton
8num master
Call: 0x6ad4da13
19 Jul 17:21
NFT Purchase
charming.ton
UQDK…_G71
-
119 TON
Sent TON
Fragment
-
− 5.95 TON
Sent TON
UQDKaHd3…v9WV_G71
-
− 113.05 TON
19 Jul 17:14
Contract called
UQDKaHd3…v9WV_G71
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKaHd3…v9WV_G71
-
− 0.9958648 TON
22 May 2023
Unknown
EQCgrdE-…2FOk0ehq
Something happened but we don't understand what.
-
15 May 2023
Contract called
UQDKaHd3…v9WV_G71
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKaHd3…v9WV_G71
-
− 0.989662 TON
02 Jan 2023
Unknown
EQCgrdE-…2FOk0ehq
Something happened but we don't understand what.
-
26 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.05 TON
26 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.05 TON
26 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.05 TON
26 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.05 TON
26 Dec 2022
Contract called
UQDKaHd3…v9WV_G71
TeleitemStartAuction
+ 1 TON
Sent TON
UQDKaHd3…v9WV_G71
-
− 0.989662 TON
11 Dec 2022
NFT transfer
UQDKaHd3…v9WV_G71
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQCgrdE-…2FOk0ehq
-
-
How this data was fetched?
Use tonapi.io