Address
EQCnh9mP0z8jY8t5fhOHpojDtRmMTHHQZp0uqcpLh1gPfBuB
EQCnh9mP…h1gPfBuB
Balance
0.980203 TON
≈ $5.25
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
27 Oct 2023
NFT Purchase
UQD2…Exbb
UQDF…93zY
-
182 TON
Sent TON
Fragment
-
− 9.099 TON
Sent TON
UQDFdk3p…SwuE93zY
-
− 172.87 TON
25 Oct 2023
Contract called
UQDFdk3p…SwuE93zY
TeleitemStartAuction
+ 1 TON
Sent TON
UQDFdk3p…SwuE93zY
-
− 0.989662 TON
09 Jan 2023
Unknown
EQCnh9mP…h1gPfBuB
Something happened but we don't understand what.
-
02 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
02 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
02 Jan 2023
Contract called
UQDFdk3p…SwuE93zY
TeleitemStartAuction
+ 1 TON
Sent TON
UQDFdk3p…SwuE93zY
-
− 0.989662 TON
26 Dec 2022
NFT transfer
UQDFdk3p…SwuE93zY
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQCnmOo6…mmf4p8cW
-
− 14.98 TON
26 Dec 2022
Bid
UQDFdk3p…SwuE93zY
-
+ 16 TON
Sent TON
UQCHV6sn…CduHY0EP
-
− 15 TON
26 Dec 2022
Bid
UQCHV6sn…CduHY0EP
-
+ 15 TON
Sent TON
moneymagnet.ton
-
− 14 TON
26 Dec 2022
Bid
moneymagnet.ton
-
+ 14 TON
Sent TON
darya.t.me
-
− 13 TON
26 Dec 2022
Bid
darya.t.me
-
+ 13 TON
Sent TON
UQBfeWmJ…3q6G-ze_
-
− 12 TON
26 Dec 2022
Bid
UQBfeWmJ…3q6G-ze_
-
+ 12 TON
Sent TON
UQD3JJW1…w_Wp8HiP
-
− 11 TON
26 Dec 2022
Bid
UQD3JJW1…w_Wp8HiP
-
+ 11 TON
Sent TON
UQD4h7s6…VypaPApj
-
− 10 TON
26 Dec 2022
Bid
UQD4h7s6…VypaPApj
-
+ 10 TON
Sent TON
erlankaparov.ton
-
− 9 TON
26 Dec 2022
Bid
erlankaparov.ton
-
+ 9 TON
Sent TON
UQBwam-n…Fen1T6ni
-
− 8 TON
26 Dec 2022
Bid
UQBwam-n…Fen1T6ni
-
+ 8 TON
Sent TON
UQCyfthd…cvicXftB
-
− 7 TON
25 Dec 2022
Bid
UQCyfthd…cvicXftB
-
+ 7 TON
Sent TON
UQBwam-n…Fen1T6ni
-
− 6 TON
25 Dec 2022
Bid
UQBwam-n…Fen1T6ni
-
+ 6 TON
Sent TON
a1234512345.ton
-
− 5 TON
24 Dec 2022
Bid
a1234512345.ton
-
+ 5 TON
Sent TON
UQBtFZEk…QCPP1kCg
-
− 4 TON
20 Dec 2022
Bid
UQBtFZEk…QCPP1kCg
-
+ 4 TON
Sent TON
UQBP-i-w…XlswouCf
-
− 3 TON
19 Dec 2022
Bid
UQBP-i-w…XlswouCf
-
+ 3 TON
Sent TON
UQBYK0ah…p94CRzrj
-
− 2 TON
19 Dec 2022
Bid
UQBYK0ah…p94CRzrj
-
+ 2 TON
19 Dec 2022
Contract called
UQCnmOo6…mmf4p8cW
TeleitemStartAuction
+ 1 TON
Sent TON
UQCnmOo6…mmf4p8cW
-
− 0.989662 TON
19 Dec 2022
Contract called
UQCnmOo6…mmf4p8cW
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCnmOo6…mmf4p8cW
-
− 0.991055 TON
17 Dec 2022
Contract called
UQCnmOo6…mmf4p8cW
TeleitemStartAuction
+ 1 TON
Sent TON
UQCnmOo6…mmf4p8cW
-
− 0.989662 TON
How this data was fetched?
Use tonapi.io