Address
EQD5dQnDeW8lJOgoTvElk-zuZFF48ghIS6Jcdr_na-IYApGy
EQD5dQnD…a-IYApGy
Balance
0.996662412 TON
≈ $6.27
Tokens
0.0001 USD₮
Collectibles
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Token
Date
14 Sep 23:46
Send NFT
UQBC…60dI
UQBz…YSXU
-
14 Sep 12:22
Send NFT
UQBz…YSXU
UQBC…60dI
-
07 Aug 06:04
NFT transfer
UQBz5-Gg…3Rx4YSXU
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
UQDcrLgJ…8ijiIs-q
-
− 9.488 TON
07 Aug 05:04
Bid
UQBz5-Gg…3Rx4YSXU
-
+ 10 TON
07 Aug 03:10
Contract called
UQDcrLgJ…8ijiIs-q
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDcrLgJ…8ijiIs-q
-
− 0.0158248 TON
07 Aug 02:25
Unknown
EQD5dQnD…a-IYApGy
Something happened but we don't understand what.
-
07 Aug 01:25
Contract called
UQDcrLgJ…8ijiIs-q
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDcrLgJ…8ijiIs-q
-
− 0.0158248 TON
06 Aug 23:56
SUSPICIOUS
Received NFT
EQD5dQnD…a-IYApGy
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
06 Aug 23:56
NFT transfer
UQDcrLgJ…8ijiIs-q
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.5 TON
Sent TON
EQAP2gU6…SpO0QZUF
-
− 27.48 TON
31 Jul 00:15
SUSPICIOUS
Received NFT
UQDxOfVA…v3agRfMS
SUSPICIOUS
🎁 Congratulations you have won 100,000 $NOT
➡️ Website: https://notapp.one
30 Jul 23:57
SUSPICIOUS
Received token
official-airdrop-188.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
30 Jul 23:56
Bid
UQDcrLgJ…8ijiIs-q
-
+ 30 TON
Contract deploy
EQD5dQnD…a-IYApGy
-
-
How this data was fetched?
Use tonapi.io