Address
EQD5vocVGxoHjJIappE-VOKiYBk8IATFWLp9bENEQOkBUVO-
EQD5vocV…QOkBUVO-
Balance
0.996669612 TON
≈ $5.55
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
20 Aug 2024
Send NFT
UQBx…SOft
UQBT…Mwz6
-
20 Aug 2024
NFT Purchase
UQBx…SOft
UQAe…kFxS
-
143 TON
Sent TON
Fragment
-
− 7.15 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 135.84 TON
19 Aug 2024
Contract called
UQAeyWd6…MT7TkFxS
TeleitemStartAuction
+ 1 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.9958648 TON
19 Aug 2024
NFT transfer
UQAeyWd6…MT7TkFxS
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 6.55 TON
Sent TON
UQCkaqE7…7zd5KW_A
-
− 124.38 TON
17 Aug 2024
Bid
UQAeyWd6…MT7TkFxS
-
+ 131 TON
Sent TON
UQA7nTgo…MnW887qB
-
− 25 TON
17 Aug 2024
Bid
UQA7nTgo…MnW887qB
-
+ 25 TON
Sent TON
UQD8XPgq…GjPT7dmJ
-
− 23 TON
16 Aug 2024
Bid
UQD8XPgq…GjPT7dmJ
-
+ 23 TON
Sent TON
UQDIEIwk…5k1MR2Hf
-
− 21 TON
16 Aug 2024
Bid
UQDIEIwk…5k1MR2Hf
-
+ 21 TON
Sent TON
UQC1JNUg…lgWC_xIp
-
− 20 TON
16 Aug 2024
Bid
UQC1JNUg…lgWC_xIp
-
+ 20 TON
Sent TON
UQB51vka…JSgBlvW5
-
− 19 TON
16 Aug 2024
SUSPICIOUS
Received NFT
EQD5vocV…QOkBUVO-
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
16 Aug 2024
Bid
UQB51vka…JSgBlvW5
-
+ 19 TON
Sent TON
UQDIEIwk…5k1MR2Hf
-
− 17 TON
14 Aug 2024
Bid
UQDIEIwk…5k1MR2Hf
-
+ 17 TON
Sent TON
UQCBFv9S…Q6R1Fksg
-
− 16 TON
14 Aug 2024
Bid
UQCBFv9S…Q6R1Fksg
-
+ 16 TON
Sent TON
sendtokenhere.ton
-
− 15 TON
14 Aug 2024
Bid
sendtokenhere.ton
-
+ 15 TON
Sent TON
UQB0WQW7…bi2jKoSa
-
− 14 TON
14 Aug 2024
Bid
UQB0WQW7…bi2jKoSa
-
+ 14 TON
Sent TON
UQB_LO_i…W2gP5R6T
-
− 11 TON
13 Aug 2024
Bid
UQB_LO_i…W2gP5R6T
-
+ 11 TON
Sent TON
UQAJKoab…IR3iMMVF
-
− 10 TON
13 Aug 2024
Bid
UQAJKoab…IR3iMMVF
-
+ 10 TON
12 Aug 2024
Contract called
UQCkaqE7…7zd5KW_A
TeleitemStartAuction
+ 1 TON
Sent TON
UQCkaqE7…7zd5KW_A
-
− 0.9958648 TON
12 Aug 2024
NFT Purchase
UQCk…KW_A
UQCZ…_W47
-
145 TON
Sent TON
Fragment
-
− 7.25 TON
Sent TON
top77.t.me
-
− 137.74 TON
11 Aug 2024
Contract called
UQCZ4Oq2…qyG0_W47
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQCZ4Oq2…qyG0_W47
-
− 0.0158648 TON
11 Aug 2024
Contract called
UQCZ4Oq2…qyG0_W47
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQCZ4Oq2…qyG0_W47
-
− 0.016422 TON
11 Aug 2024
Contract called
UQCZ4Oq2…qyG0_W47
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQCZ4Oq2…qyG0_W47
-
− 0.0158648 TON
10 Aug 2024
Contract called
UQCZ4Oq2…qyG0_W47
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQCZ4Oq2…qyG0_W47
-
− 0.016422 TON
08 Aug 2024
Contract called
UQCZ4Oq2…qyG0_W47
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQCZ4Oq2…qyG0_W47
-
− 0.0158648 TON
08 Aug 2024
Unknown
EQD5vocV…QOkBUVO-
Something happened but we don't understand what.
-
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