Address
EQCsDZgryYaXyDQ36id28b6_eaGOs0gKVy7qNq_Prcqjjs0b
EQCsDZgr…rcqjjs0b
Balance
0.965725984 TON
≈ $5.6
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
24 Oct 2023
SUSPICIOUS
Received TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
解决不了的事 就悬赏 艾特 xuanshang
+ 0.01 TON
Sent TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
-
− 0.00572 TON
19 Oct 2023
SUSPICIOUS
Received TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
富力交流群 艾特 jili 富力nft抵押 艾特 diya
+ 0.01 TON
Sent TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
-
− 0.00572 TON
20 Mar 2023
NFT Purchase
UQC3…tXRO
UQCE…4Sp9
-
52 TON
Sent TON
UQA5sVLG…dmUQcleD
-
− 6 TON
Sent TON
Fragment
-
− 2.599 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 49.36 TON
17 Mar 2023
Bid
UQA5sVLG…dmUQcleD
-
+ 6 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 2 TON
16 Mar 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 2 TON
16 Mar 2023
Contract called
UQCE4nPw…MHz64Sp9
TeleitemStartAuction
+ 1 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 0.989662 TON
17 Feb 2023
NFT transfer
UQCE4nPw…MHz64Sp9
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.049 TON
Sent TON
UQB8HG2o…A3RmlT5j
-
− 19.77 TON
16 Feb 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 21 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 20 TON
16 Feb 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 20 TON
Sent TON
UQDC74wV…IMCDZbhu
-
− 16 TON
16 Feb 2023
Bid
UQDC74wV…IMCDZbhu
-
+ 16 TON
Sent TON
UQDOY05Q…dq50P2_e
-
− 15 TON
15 Feb 2023
Bid
UQDOY05Q…dq50P2_e
-
+ 15 TON
Sent TON
cryptopizza.ton
-
− 11 TON
15 Feb 2023
Bid
cryptopizza.ton
-
+ 11 TON
Sent TON
UQBLwYTM…mUC1DpsT
-
− 10 TON
14 Feb 2023
Bid
UQBLwYTM…mUC1DpsT
-
+ 10 TON
Sent TON
UQAL8w-k…tT-xPnAT
-
− 8 TON
14 Feb 2023
Bid
UQAL8w-k…tT-xPnAT
-
+ 8 TON
Sent TON
UQBw0ZYT…N0J4iZoD
-
− 7 TON
12 Feb 2023
Bid
UQBw0ZYT…N0J4iZoD
-
+ 7 TON
Sent TON
buyerton.t.me
-
− 6 TON
12 Feb 2023
Bid
buyerton.t.me
-
+ 6 TON
Sent TON
UQBPqzct…E8WFpKBy
-
− 5 TON
11 Feb 2023
Bid
UQBPqzct…E8WFpKBy
-
+ 5 TON
10 Feb 2023
Contract called
UQB8HG2o…A3RmlT5j
TeleitemStartAuction
+ 1 TON
Sent TON
UQB8HG2o…A3RmlT5j
-
− 0.989662 TON
09 Feb 2023
Unknown
EQCsDZgr…rcqjjs0b
Something happened but we don't understand what.
-
02 Feb 2023
Contract called
UQB8HG2o…A3RmlT5j
TeleitemStartAuction
+ 1 TON
Sent TON
UQB8HG2o…A3RmlT5j
-
− 0.989662 TON
25 Jan 2023
Unknown
EQCsDZgr…rcqjjs0b
Something happened but we don't understand what.
-
18 Jan 2023
Unknown
EQCsDZgr…rcqjjs0b
Some error in indexer
-
18 Jan 2023
Unknown
EQCsDZgr…rcqjjs0b
Something happened but we don't understand what.
-
11 Jan 2023
Contract called
UQB8HG2o…A3RmlT5j
TeleitemStartAuction
+ 1 TON
Sent TON
UQB8HG2o…A3RmlT5j
-
− 0.989662 TON
28 Dec 2022
Unknown
EQCsDZgr…rcqjjs0b
Something happened but we don't understand what.
-
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