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Address
EQClPhqkJHhVMYuTVOAVFJLwgAPMOCZNL0BkwKPFgND9TOt7
EQClPhqk…gND9TOt7
Balance
0.99206 TON
≈ $3.11
Collectibles
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0216 9574
Metadata
View on Getgems
Owner
Collection Address
The anonymous number +888 0216 9574 that can be used to create a Telegram account that is not tied to a SIM card.
Date
13 Nov 2024
Send NFT
doom.ton
doom.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 13.15 TON
Sent TON
UQD8IkeK…O_XQX9sr
-
− 249.842 TON
11 Nov 2024
Contract called
UQD8IkeK…O_XQX9sr
TeleitemStartAuction
+ 1 TON
Sent TON
UQD8IkeK…O_XQX9sr
-
− 0.996 TON
11 Nov 2024
NFT Purchase
UQD8…X9sr
abbas.t.me
-
250 TON
Sent TON
Fragment
-
− 12.5 TON
Sent TON
abbas.t.me
-
− 237.492 TON
11 Nov 2024
Contract called
abbas.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
abbas.t.me
-
− 0.996 TON
11 Nov 2024
NFT Purchase
abbas.t.me
UQCc…EkFz
-
250 TON
Sent TON
Fragment
-
− 12.5 TON
Sent TON
UQCc3cRb…RdsaEkFz
-
− 237.496 TON
11 Nov 2024
Contract called
UQCc3cRb…RdsaEkFz
TeleitemStartAuction
+ 1 TON
Sent TON
UQCc3cRb…RdsaEkFz
-
− 0.996 TON
11 Nov 2024
Send NFT
UQBY…iYmo
UQCc…EkFz
-
04 Nov 2024
NFT Purchase
UQBY…iYmo
vipgarante.t.me
-
289 TON
Sent TON
Fragment
-
− 14.45 TON
Sent TON
vipgarante.t.me
-
− 274.546 TON
04 Nov 2024
Contract called
vipgarante.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
vipgarante.t.me
-
− 0.0159 TON
04 Nov 2024
Send NFT
EQBB…o3lg
vipgarante.t.me
-
03 Nov 2024
Send NFT
UQAe…wZ-Y
EQD_…W_qW
-
Send NFT
EQD_…W_qW
EQBB…o3lg
-
03 Nov 2024
Send NFT
UQDQ…MR-T
UQAe…wZ-Y
-
03 Nov 2024
Received TON
vipgarante.t.me
Purchased via marketapp.ws
+ 270 TON
Sent TON
vipgarante.t.me
-
− 269.998 TON
03 Nov 2024
Received TON
verybigdick.ton
Purchased via marketapp.ws
+ 270 TON
Sent TON
verybigdick.ton
-
− 269.998 TON
03 Nov 2024
Received TON
top77.t.me
Purchased via @marketapp
+ 270 TON
Sent TON
top77.t.me
-
− 269.998 TON
03 Nov 2024
NFT Purchase
UQDQ…MR-T
UQAO…AfWX
-
270 TON
Sent TON
Fragment
-
− 13.5 TON
Sent TON
UQAOjEtH…JzPZAfWX
-
− 256.49 TON
03 Nov 2024
Contract called
UQAOjEtH…JzPZAfWX
TeleitemStartAuction
+ 1 TON
Sent TON
UQAOjEtH…JzPZAfWX
-
− 0.996 TON
10 Oct 2024
SUSPICIOUS
Received NFT
UQCK325o…TAhD5RsG
SUSPICIOUS
Claim at: fragmentbot. com
10 Oct 2024
NFT Purchase
UQAO…AfWX
UQDn…YLr3
-
187 TON
Sent TON
Fragment
-
− 9.35 TON
Sent TON
UQDnwJKh…MU2OYLr3
-
− 177.641 TON
08 Oct 2024
Contract called
UQDnwJKh…MU2OYLr3
TeleitemStartAuction
+ 1 TON
Sent TON
UQDnwJKh…MU2OYLr3
-
− 0.996 TON
23 Sep 2024
NFT Purchase
UQDn…YLr3
UQCE…Nq7D
-
166 TON
Sent TON
Fragment
-
− 8.3 TON
Sent TON
UQCE2jwj…sKEfNq7D
-
− 157.688 TON
23 Sep 2024
Contract called
UQCE2jwj…sKEfNq7D
TeleitemStartAuction
+ 1 TON
Sent TON
UQCE2jwj…sKEfNq7D
-
− 0.996 TON
23 Sep 2024
Contract called
UQCE2jwj…sKEfNq7D
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCE2jwj…sKEfNq7D
-
− 0.996 TON
23 Sep 2024
Contract called
UQCE2jwj…sKEfNq7D
TeleitemStartAuction
+ 1 TON
Sent TON
UQCE2jwj…sKEfNq7D
-
− 0.996 TON
17 Jul 2024
Received TON
UQAP6B3M…GxfANxu3
-
+ 0 TON
How this data was fetched?
Use tonapi.io