Address
EQCijC3l__ztMwKN6lDmGF8Bbi1s5ojvjo3DcGsOIQE8toEy
EQCijC3l…IQE8toEy
Balance
0.9920812 TON
≈ $2.95
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0742 7651
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0742 7651 that can be used to create a Telegram account that is not tied to a SIM card.
Date
27 Feb 11:52
NFT Purchase
UQBq…M1Cm
UQC6…bxVd
-
319 TON
Sent TON
Fragment
-
− 15.95 TON
Sent TON
UQC6BcUQ…ZZ1hbxVd
-
− 303.04 TON
27 Feb 11:34
Contract called
UQC6BcUQ…ZZ1hbxVd
TeleitemStartAuction
+ 0.1 TON
Sent TON
UQC6BcUQ…ZZ1hbxVd
-
− 0.0958648 TON
27 Feb 11:31
NFT transfer
UQC6BcUQ…ZZ1hbxVd
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 17.7 TON
Sent TON
UQCkQHd9…kcDAYlBZ
-
− 336.28 TON
27 Feb 10:31
Bid
UQC6BcUQ…ZZ1hbxVd
-
+ 354 TON
Sent TON
UQBPPCNY…woli3RfM
-
− 350 TON
27 Feb 10:07
Bid
UQBPPCNY…woli3RfM
-
+ 350 TON
Sent TON
idfans.t.me
-
− 313 TON
27 Feb 09:16
Bid
idfans.t.me
-
+ 313 TON
Sent TON
cryptoquester.ton
-
− 9 TON
27 Feb 09:04
Bid
cryptoquester.ton
-
+ 9 TON
Sent TON
UQCkQHd9…kcDAYlBZ
-
− 2 TON
27 Feb 09:02
Contract called
Failed
UQBPPCNY…woli3RfM
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQBPPCNY…woli3RfM
-
− 0.017854 TON
27 Feb 08:58
Received TON
UQCkQHd9…kcDAYlBZ
Purchased via marketapp.ws
+ 2 TON
27 Feb 08:54
Contract called
UQBPPCNY…woli3RfM
TeleitemStartAuction
+ 0.02 TON
08 Nov 2024
SUSPICIOUS
Received TON
UQBZAc4-…mkqk1pdb
SUSPICIOUS
@tomarketx_bot 🍅
+ 0.000000001 TON
08 Nov 2024
Send NFT
UQAc…y-ul
UQBP…3RfM
-
15 Jul 2024
Send NFT
zhoubapi.t.me
UQAc…y-ul
-
15 Jul 2024
Send NFT
UQC-…H6ut
zhoubapi.t.me
-
07 Jul 2024
Received TON
UQCDwm5l…e2pE6X0s
-
+ 0 TON
07 Jul 2024
Received TON
EQDyt94N…IIkw4nyZ
-
+ 0 TON
07 Jul 2024
NFT Purchase
UQC-…H6ut
UQBt…6PIb
-
119 TON
Sent TON
Fragment
-
− 5.95 TON
Sent TON
UQBtsQ7J…YE8d6PIb
-
− 113 TON
07 Jul 2024
Contract called
UQBtsQ7J…YE8d6PIb
TeleitemStartAuction
+ 1 TON
Sent TON
UQBtsQ7J…YE8d6PIb
-
− 0.9958648 TON
20 Dec 2022
Unknown
EQCijC3l…IQE8toEy
Something happened but we don't understand what.
-
13 Dec 2022
Contract called
UQBtsQ7J…YE8d6PIb
TeleitemStartAuction
+ 1 TON
Sent TON
UQBtsQ7J…YE8d6PIb
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQBtsQ7J…YE8d6PIb
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 10.96 TON
Contract deploy
EQCijC3l…IQE8toEy
-
-
How this data was fetched?
Use tonapi.io