Address
EQD5GCMVsq2u5nI8lxVKYqFtCqPPY-RNPb-6F_jJmYSG1Qeg
EQD5GCMV…mYSG1Qeg
Balance
0.9920812 TON
≈ $5.4
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
09 Jul 15:14
NFT Purchase
UQBZ…Xgzi
UQBX…NA_e
-
119 TON
Sent TON
Fragment
-
− 5.95 TON
Sent TON
UQBXpgm3…aHdUNA_e
-
− 113.01 TON
09 Jul 13:21
Contract called
UQBXpgm3…aHdUNA_e
TeleitemStartAuction
+ 1 TON
Sent TON
UQBXpgm3…aHdUNA_e
-
− 0.9958648 TON
02 Aug 2023
NFT Purchase
UQBX…NA_e
UQCj…rvXv
-
227 TON
Sent TON
Fragment
-
− 11.35 TON
Sent TON
UQCjG5H9…Qy9grvXv
-
− 215.62 TON
02 Aug 2023
Contract called
UQCjG5H9…Qy9grvXv
TeleitemStartAuction
+ 1 TON
Sent TON
UQCjG5H9…Qy9grvXv
-
− 0.989662 TON
22 May 2023
Unknown
EQD5GCMV…mYSG1Qeg
Something happened but we don't understand what.
-
15 May 2023
Contract called
UQCjG5H9…Qy9grvXv
TeleitemStartAuction
+ 1 TON
Sent TON
UQCjG5H9…Qy9grvXv
-
− 0.989662 TON
14 May 2023
NFT Purchase
UQCj…rvXv
UQBm…krEF
-
188 TON
Sent TON
Fragment
-
− 9.399 TON
Sent TON
UQBmDBNQ…eJXQkrEF
-
− 178.58 TON
14 May 2023
Contract called
UQBmDBNQ…eJXQkrEF
TeleitemStartAuction
+ 1 TON
Sent TON
UQBmDBNQ…eJXQkrEF
-
− 0.989662 TON
30 Dec 2022
NFT transfer
UQBmDBNQ…eJXQkrEF
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQBeChKE…sEQc3YFF
-
− 13.2 TON
30 Dec 2022
Bid
UQBmDBNQ…eJXQkrEF
-
+ 14 TON
Sent TON
UQAv3Pfh…WnS9Ywqp
-
− 13 TON
30 Dec 2022
Bid
UQAv3Pfh…WnS9Ywqp
-
+ 13 TON
Sent TON
UQDW3JUa…kx1riZ2S
-
− 12 TON
30 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
30 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
30 Dec 2022
Bid
UQDW3JUa…kx1riZ2S
-
+ 12 TON
Sent TON
UQAv3Pfh…WnS9Ywqp
-
− 11 TON
30 Dec 2022
Bid
Failed
terrificante.t.me
-
+ 11 TON
Sent TON
terrificante.t.me
-
− 10.99 TON
30 Dec 2022
Bid
UQAv3Pfh…WnS9Ywqp
-
+ 11 TON
Sent TON
UQDW3JUa…kx1riZ2S
-
− 10 TON
30 Dec 2022
Bid
Failed
UQAv3Pfh…WnS9Ywqp
-
+ 10 TON
Sent TON
UQAv3Pfh…WnS9Ywqp
-
− 9.994 TON
30 Dec 2022
Bid
UQDW3JUa…kx1riZ2S
-
+ 10 TON
Sent TON
terrificante.t.me
-
− 9 TON
30 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
30 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
30 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
30 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
30 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
30 Dec 2022
Bid
terrificante.t.me
-
+ 9 TON
23 Dec 2022
Contract called
UQBeChKE…sEQc3YFF
TeleitemStartAuction
+ 1 TON
Sent TON
UQBeChKE…sEQc3YFF
-
− 0.989662 TON
How this data was fetched?
Use tonapi.io