Address
EQCuuFc-QFyzhZLkh5mLN36LM2hNcQK18zwanQfh1rxf7ZQI
EQCuuFc-…1rxf7ZQI
Balance
0.986386305 TON
≈ $3.68
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
15 Mar 2024
SUSPICIOUS
Received TON
ceosamaltman.ton
SUSPICIOUS
Hi usernames totrustme 350 offshoretrust 200 iconMeta 10 ton on Fragment 👍
+ 0.00001 TON
03 Mar 2024
NFT transfer
8886.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1,575 TON
Sent TON
UQCtiNCC…Yd17qDSo
-
− 29,924.58 TON
03 Mar 2024
Bid
8886.ton
-
+ 31,500 TON
Sent TON
UQDn9p02…TFyfao8o
-
− 30,000 TON
03 Mar 2024
Bid
UQDn9p02…TFyfao8o
-
+ 30,000 TON
Sent TON
8886.ton
-
− 22,890 TON
03 Mar 2024
Bid
8886.ton
-
+ 22,890 TON
Sent TON
UQBN5PHD…09yKDL_w
-
− 21,800 TON
03 Mar 2024
Bid
UQBN5PHD…09yKDL_w
-
+ 21,800 TON
Sent TON
UQBQmKoh…qoQgg5D2
-
− 20,160 TON
03 Mar 2024
Bid
UQBQmKoh…qoQgg5D2
-
+ 20,160 TON
Sent TON
UQBN5PHD…09yKDL_w
-
− 19,200 TON
03 Mar 2024
Bid
UQBN5PHD…09yKDL_w
-
+ 19,200 TON
Sent TON
UQBQmKoh…qoQgg5D2
-
− 18,165 TON
03 Mar 2024
Bid
UQBQmKoh…qoQgg5D2
-
+ 18,165 TON
Sent TON
UQBN5PHD…09yKDL_w
-
− 17,300 TON
03 Mar 2024
Bid
UQBN5PHD…09yKDL_w
-
+ 17,300 TON
Sent TON
UQBQmKoh…qoQgg5D2
-
− 15,517 TON
03 Mar 2024
Bid
UQBQmKoh…qoQgg5D2
-
+ 15,517 TON
Sent TON
UQDn9p02…TFyfao8o
-
− 14,778 TON
03 Mar 2024
Bid
UQDn9p02…TFyfao8o
-
+ 14,778 TON
Sent TON
dope.ton
-
− 14,074 TON
03 Mar 2024
Bid
dope.ton
-
+ 14,074 TON
Sent TON
UQBN5PHD…09yKDL_w
-
− 13,403 TON
03 Mar 2024
Bid
UQBN5PHD…09yKDL_w
-
+ 13,403 TON
Sent TON
UQDn9p02…TFyfao8o
-
− 12,764 TON
03 Mar 2024
Bid
UQDn9p02…TFyfao8o
-
+ 12,764 TON
Sent TON
UQBN5PHD…09yKDL_w
-
− 12,156 TON
03 Mar 2024
SUSPICIOUS
Received TON
UQBxN6DE…1pWXWB61
SUSPICIOUS
@fack
+ 0.00001 TON
03 Mar 2024
Bid
UQBN5PHD…09yKDL_w
-
+ 12,156 TON
Sent TON
UQDn9p02…TFyfao8o
-
− 11,577 TON
03 Mar 2024
Bid
UQDn9p02…TFyfao8o
-
+ 11,577 TON
Sent TON
UQBN5PHD…09yKDL_w
-
− 11,025 TON
03 Mar 2024
Bid
UQBN5PHD…09yKDL_w
-
+ 11,025 TON
Sent TON
UQDn9p02…TFyfao8o
-
− 10,500 TON
02 Mar 2024
Bid
UQDn9p02…TFyfao8o
-
+ 10,500 TON
Sent TON
UQBN5PHD…09yKDL_w
-
− 10,000 TON
02 Mar 2024
Bid
UQBN5PHD…09yKDL_w
-
+ 10,000 TON
Sent TON
UQBjlY6a…PYHvhBZ2
-
− 7,000 TON
02 Mar 2024
Bid
UQBjlY6a…PYHvhBZ2
-
+ 7,000 TON
Sent TON
UQBN5PHD…09yKDL_w
-
− 5,100 TON
28 Feb 2024
Bid
UQBN5PHD…09yKDL_w
-
+ 5,100 TON
Sent TON
UQDGTCdN…t1v9XidX
-
− 1,000 TON
27 Feb 2024
Send NFT
Failed
UQCt…qDSo
UQAw…rxkw
-
Sent TON
UQCtiNCC…Yd17qDSo
-
− 1.061 TON
26 Feb 2024
Bid
UQDGTCdN…t1v9XidX
-
+ 1,000 TON
Sent TON
revolution.t.me
-
− 525 TON
How this data was fetched?
Use tonapi.io