Address
EQD2yUUMk-z2Kue3wqBHkEDVaGN8INxLPCkOcRe3q0d_wk9W
EQD2yUUM…q0d_wk9W
Balance
0.990110309 TON
≈ $5.42
Tokens
0.001 USD₮
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
12 Nov 15:48
Contract called
UQCb_bz3…rABCu-IW
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCb_bz3…rABCu-IW
-
− 0.996422 TON
12 Nov 15:30
Contract called
UQCb_bz3…rABCu-IW
TeleitemStartAuction
+ 1 TON
Sent TON
UQCb_bz3…rABCu-IW
-
− 0.9958248 TON
23 Oct 06:20
Unknown
EQD2yUUM…q0d_wk9W
Something happened but we don't understand what.
-
16 Oct 06:20
Contract called
UQCb_bz3…rABCu-IW
TeleitemStartAuction
+ 1 TON
Sent TON
UQCb_bz3…rABCu-IW
-
− 0.9958248 TON
23 Aug 16:49
Send NFT
UQD4…4tP7
UQCb…u-IW
Received 3200 TON
23 Aug 16:40
NFT transfer
UQD44OqT…ni504tP7
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 56.15 TON
Sent TON
EQBN2iAK…aguhlkYF
-
− 1,065.74 TON
22 Aug 12:26
Bid
UQD44OqT…ni504tP7
-
+ 1,123 TON
Sent TON
UQD44OqT…ni504tP7
-
− 1,000 TON
22 Aug 12:16
Bid
UQD44OqT…ni504tP7
-
+ 1,000 TON
Sent TON
UQD44OqT…ni504tP7
-
− 700 TON
22 Aug 12:12
Bid
Failed
wave.t.me
-
+ 516 TON
Sent TON
wave.t.me
-
− 516 TON
22 Aug 12:12
Bid
UQD44OqT…ni504tP7
-
+ 700 TON
Sent TON
UQD44OqT…ni504tP7
-
− 473 TON
22 Aug 12:05
Bid
UQD44OqT…ni504tP7
-
+ 473 TON
Sent TON
wave.t.me
-
− 450 TON
22 Aug 12:04
Bid
wave.t.me
-
+ 450 TON
Sent TON
UQD44OqT…ni504tP7
-
− 420 TON
22 Aug 12:02
Bid
UQD44OqT…ni504tP7
-
+ 420 TON
Sent TON
wave.t.me
-
− 400 TON
22 Aug 11:56
SUSPICIOUS
Received token
UQAEcAog…4H2zlMOH
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.001 USD₮
22 Aug 11:56
Bid
wave.t.me
-
+ 400 TON
Sent TON
disturb.t.me
-
− 368 TON
22 Aug 11:54
Bid
disturb.t.me
-
+ 368 TON
Sent TON
wave.t.me
-
− 350 TON
22 Aug 11:54
Bid
wave.t.me
-
+ 350 TON
Sent TON
disturb.t.me
-
− 263 TON
22 Aug 11:36
Bid
disturb.t.me
-
+ 263 TON
Sent TON
wave.t.me
-
− 250 TON
21 Aug 20:08
Bid
wave.t.me
-
+ 250 TON
Sent TON
UQDhKBva…j_B4oyxX
-
− 189 TON
21 Aug 20:07
Bid
UQDhKBva…j_B4oyxX
-
+ 189 TON
Sent TON
wave.t.me
-
− 180 TON
18 Aug 13:02
Bid
wave.t.me
-
+ 180 TON
Sent TON
dominator.t.me
-
− 156 TON
18 Aug 11:10
Bid
dominator.t.me
-
+ 156 TON
Sent TON
samurai.ton
-
− 147.78 TON
18 Aug 11:08
Bid
samurai.ton
-
+ 147.78 TON
Sent TON
dominator.t.me
-
− 140 TON
16 Aug 16:45
Bid
dominator.t.me
-
+ 140 TON
Sent TON
safes.t.me
-
− 100 TON
16 Aug 16:45
SUSPICIOUS
Received NFT
EQD2yUUM…q0d_wk9W
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
How this data was fetched?
Use tonapi.io