Address
EQCpRSfIo--yvcl8A-tafBbN58Du8X0ohcKWIejwp78QZjF4
Balance
0.992041132 TON
≈ $6.878
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · 1 items
Getgems
Date
Initiator
06 Jul, 22:30
SUSPICIOUS
Received NFT
EQCpRSfI…p78QZjF4
SUSPICIOUS
✅ Claim 1,000,000 NOT
Visit the website at https://𝙭𝙣𝙤𝙩.𝙘𝙘
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
06 Jul, 22:28
NFT Purchase
UQAD…Z3wq
zero-address.ton
-
6 TON
Sent TON
perduzlik.t.me
-
− 5.696 TON
Sent TON
Fragment
-
− 0.2996 TON
06 Jul, 15:06
Contract called
perduzlik.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
perduzlik.t.me
-
− 0.9958248 TON
06 Jul, 15:05
Contract called
perduzlik.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
perduzlik.t.me
-
− 0.996422 TON
05 Jul, 10:14
Contract called
perduzlik.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
perduzlik.t.me
-
− 0.9958248 TON
03 Jul, 11:45
Contract called
perduzlik.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
perduzlik.t.me
-
− 0.0460828 TON
03 Jul, 11:43
Send NFT
UQCR…SPc2
perduzlik.t.me
-
29 Jun, 13:17
Send NFT
UQAl…YKsc
UQCR…SPc2
-
28 Jun, 12:31
Contract called
UQAldpKH…MvfIYKsc
DeleteDnsRecord
+ 0.05 TON
Sent TON
UQAldpKH…MvfIYKsc
-
− 0.0462428 TON
28 Jun, 12:30
Send NFT
perduzlik.t.me
UQAl…YKsc
-
28 Jun, 11:55
Contract called
perduzlik.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
perduzlik.t.me
-
− 0.0460828 TON
28 Jun, 11:55
Contract called
perduzlik.t.me
DeleteDnsRecord
+ 0.05 TON
Sent TON
perduzlik.t.me
-
− 0.0462428 TON
28 Jun, 11:53
Send NFT
persik.ton
perduzlik.t.me
-
28 Jun, 11:51
Send NFT
EQAD…iKG1
persik.ton
-
19 Jun, 11:40
Send NFT
persik.ton
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQAD…iKG1
-
16 Apr, 17:26
NFT Purchase
persik.ton
zero-address.ton
-
10 TON
Sent TON
autoqp.t.me
-
− 9.48 TON
Sent TON
Fragment
-
− 0.499 TON
12 Apr, 21:12
Contract called
autoqp.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
autoqp.t.me
-
− 0.989562 TON
11 Jan, 20:21
Contract called
autoqp.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
autoqp.t.me
-
− 0.040207 TON
09 Jan, 14:01
NFT transfer
autoqp.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.349 TON
Sent TON
longshao.t.me
-
− 6.595 TON
09 Jan, 12:09
Bid
autoqp.t.me
-
+ 7 TON
Sent TON
longshao.t.me
-
− 6 TON
02 Jan, 14:10
Bid
longshao.t.me
-
+ 6 TON
Sent TON
web3-telegram.ton
-
− 5 TON
02 Jan, 14:01
Bid
web3-telegram.ton
-
+ 5 TON
02 Jan, 14:00
Contract called
longshao.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
longshao.t.me
-
− 0.989562 TON
11 Dec 2023
NFT transfer
longshao.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.249 TON
Sent TON
pro_ton.t.me
-
− 4.709 TON
04 Dec 2023
Bid
longshao.t.me
-
+ 5 TON
How this data was fetched?
Use tonapi.io