Address
EQD4faDWIT7NPYU5fuGakJBGdLBYn7HREt1fcmZfuBkA7vcN
EQD4faDW…uBkA7vcN
Balance
0.9920812 TON
≈ $5.31
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
14 Jun 2024
NFT Purchase
UQCX…hVBt
UQAZ…UaVZ
-
117 TON
Sent TON
Fragment
-
− 5.85 TON
Sent TON
UQAZeNc5…PiyeUaVZ
-
− 111.11 TON
14 Jun 2024
Contract called
UQAZeNc5…PiyeUaVZ
TeleitemStartAuction
+ 1 TON
Sent TON
UQAZeNc5…PiyeUaVZ
-
− 0.9958648 TON
14 Jun 2024
Contract called
UQAZeNc5…PiyeUaVZ
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAZeNc5…PiyeUaVZ
-
− 0.996422 TON
14 Jun 2024
Contract called
UQAZeNc5…PiyeUaVZ
TeleitemStartAuction
+ 1 TON
Sent TON
UQAZeNc5…PiyeUaVZ
-
− 0.9958648 TON
13 Jan 2023
NFT transfer
UQAZeNc5…PiyeUaVZ
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQAUV8pC…cu1WmkDc
-
− 15.12 TON
13 Jan 2023
Bid
UQAZeNc5…PiyeUaVZ
-
+ 16 TON
Sent TON
UQD-rxtS…yMBch8GJ
-
− 15 TON
13 Jan 2023
Bid
UQD-rxtS…yMBch8GJ
-
+ 15 TON
Sent TON
UQD-rxtS…yMBch8GJ
-
− 14 TON
13 Jan 2023
Bid
UQD-rxtS…yMBch8GJ
-
+ 14 TON
Sent TON
UQDlJTdW…Z8SUdJDE
-
− 13 TON
11 Jan 2023
Bid
UQDlJTdW…Z8SUdJDE
-
+ 13 TON
06 Jan 2023
Contract called
UQAUV8pC…cu1WmkDc
TeleitemStartAuction
+ 1 TON
Sent TON
UQAUV8pC…cu1WmkDc
-
− 0.989662 TON
04 Jan 2023
Unknown
EQD4faDW…uBkA7vcN
Something happened but we don't understand what.
-
28 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
28 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
28 Dec 2022
Contract called
UQAUV8pC…cu1WmkDc
TeleitemStartAuction
+ 1 TON
Sent TON
UQAUV8pC…cu1WmkDc
-
− 0.989662 TON
28 Dec 2022
Unknown
EQD4faDW…uBkA7vcN
Something happened but we don't understand what.
-
21 Dec 2022
Contract called
UQAUV8pC…cu1WmkDc
TeleitemStartAuction
+ 1 TON
Sent TON
UQAUV8pC…cu1WmkDc
-
− 0.989662 TON
21 Dec 2022
Contract called
UQAUV8pC…cu1WmkDc
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAUV8pC…cu1WmkDc
-
− 0.991055 TON
21 Dec 2022
Contract called
UQAUV8pC…cu1WmkDc
TeleitemStartAuction
+ 1 TON
Sent TON
UQAUV8pC…cu1WmkDc
-
− 0.989662 TON
20 Dec 2022
NFT transfer
UQAUV8pC…cu1WmkDc
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.599 TON
Sent TON
UQCnlIKV…0uz_Ntk2
-
− 11.33 TON
20 Dec 2022
Bid
UQAUV8pC…cu1WmkDc
-
+ 12 TON
Sent TON
huichan.t.me
-
− 11 TON
20 Dec 2022
Bid
huichan.t.me
-
+ 11 TON
Sent TON
webaddress.ton
-
− 10 TON
20 Dec 2022
Bid
webaddress.ton
-
+ 10 TON
Sent TON
UQCN7F-p…ltRCvSLG
-
− 9 TON
20 Dec 2022
Bid
UQCN7F-p…ltRCvSLG
-
+ 9 TON
13 Dec 2022
Contract called
UQCnlIKV…0uz_Ntk2
TeleitemStartAuction
+ 1 TON
Sent TON
UQCnlIKV…0uz_Ntk2
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQCnlIKV…0uz_Ntk2
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQD4faDW…uBkA7vcN
-
-
How this data was fetched?
Use tonapi.io