Address
EQD0VZLCtYmHD31Yp1wrQLHmBEzyabf5BJaWc5MMma7BsBBj
EQD0VZLC…ma7BsBBj
Balance
0.980202968 TON
≈ $5.68
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 items
Getgems
Date
30 Dec 2022
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
30 Dec 2022
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
30 Dec 2022
NFT Purchase
privacy_on.t.me
UQDq…30mg
-
14 TON
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQDqkuRQ…5mw430mg
-
− 13.29 TON
30 Dec 2022
Contract called
UQDqkuRQ…5mw430mg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDqkuRQ…5mw430mg
-
− 0.989662 TON
30 Dec 2022
Send NFT
EQBf…TKtt
UQDq…30mg
-
30 Dec 2022
Send NFT
UQDq…30mg
EQBf…TKtt
-
24 Dec 2022
Contract called
UQDqkuRQ…5mw430mg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDqkuRQ…5mw430mg
-
− 0.991055 TON
18 Dec 2022
Contract called
UQDqkuRQ…5mw430mg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDqkuRQ…5mw430mg
-
− 0.989662 TON
18 Dec 2022
Contract called
UQDqkuRQ…5mw430mg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDqkuRQ…5mw430mg
-
− 0.991055 TON
17 Dec 2022
Contract called
UQDqkuRQ…5mw430mg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDqkuRQ…5mw430mg
-
− 0.989662 TON
17 Dec 2022
Contract called
UQDqkuRQ…5mw430mg
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDqkuRQ…5mw430mg
-
− 0.991055 TON
16 Dec 2022
Contract called
UQDqkuRQ…5mw430mg
TeleitemStartAuction
+ 1 TON
Sent TON
UQDqkuRQ…5mw430mg
-
− 0.989662 TON
16 Dec 2022
Bid
Failed
UQBeChKE…sEQc3YFF
-
+ 16 TON
Sent TON
UQBeChKE…sEQc3YFF
-
− 16 TON
16 Dec 2022
Bid
Failed
UQCjALrN…xcQ2KvcV
-
+ 16 TON
Sent TON
UQCjALrN…xcQ2KvcV
-
− 16 TON
16 Dec 2022
NFT Purchase
UQDq…30mg
crypto_shoper.t.me
-
16 TON
Sent TON
Fragment
-
− 0.799 TON
Sent TON
crypto_shoper.t.me
-
− 15.18 TON
16 Dec 2022
Contract called
crypto_shoper.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
crypto_shoper.t.me
-
− 0.989662 TON
10 Dec 2022
NFT transfer
crypto_shoper.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQD0VZLC…ma7BsBBj
-
-
How this data was fetched?
Use tonapi.io