Address
EQCqyohb1GAXRqeUC57DLtYTuaDLQHFrHCUpoOfPg1pODnUb
Balance
0.991828819 TON
≈ $7.216
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · 1 items
Getgems
Date
Initiator
31 May, 22:30
SUSPICIOUS
Received TON
UQC1rb1V…_AwV0mrI
SUSPICIOUS
Claim your TON on tonwinner.xyz
+ 0 TON
31 May, 08:18
SUSPICIOUS
Received TON
UQAQWG3l…qp4klRO6
SUSPICIOUS
Claim your TON on tongrant.xyz
+ 0 TON
28 May, 07:45
NFT Purchase
UQBL…waLN
zero-address.ton
-
6 TON
Sent TON
youaresosexy.ton
-
− 5.692 TON
Sent TON
Fragment
-
− 0.2996 TON
26 May, 10:39
Contract called
youaresosexy.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
youaresosexy.ton
-
− 0.0158248 TON
26 May, 10:36
Received TON
youaresosexy.ton
Purchased via @nftTONificatorBot
+ 5 TON
Sent TON
traxnyta.t.me
-
− 4.744 TON
NFT transfer
youaresosexy.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2496 TON
26 May, 10:36
Contract called
traxnyta.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
traxnyta.t.me
-
− 0.9958248 TON
26 May, 10:35
Contract called
traxnyta.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
traxnyta.t.me
-
− 0.996422 TON
26 May, 10:12
Contract called
traxnyta.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
traxnyta.t.me
-
− 0.9958248 TON
26 May, 10:07
Contract called
traxnyta.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
traxnyta.t.me
-
− 0.996422 TON
26 May, 04:54
Contract called
traxnyta.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
traxnyta.t.me
-
− 0.9958248 TON
23 May, 06:51
NFT transfer
traxnyta.t.me
Call: TeleitemBidInfo
Sent TON
EQAjXezb…Qe7Caq-G
-
− 8.479 TON
Sent TON
Fragment
-
− 0.4996 TON
16 May, 06:50
Bid
traxnyta.t.me
-
+ 10 TON
Contract deploy
EQCqyohb…g1pODnUb
-
-
How this data was fetched?
Use tonapi.io