Address
EQD7iPBvoRl5CnXwOQB8lCfA5hAQ90jf3OhIyAIzNjAEMuT7
EQD7iPBv…NjAEMuT7
Balance
0.991523643 TON
≈ $3.69
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
31 Oct 2023
SUSPICIOUS
Received TON
EQCWRoNA…CCTCwL1o
SUSPICIOUS
Telegram Advertising 💎 tondad•com
+ 0.00000001 TON
31 Oct 2023
Send NFT
UQAl…1ma2
top77.t.me
-
16 Oct 2023
Send NFT
UQCp…XTeX
UQAl…1ma2
-
06 Aug 2023
Unknown
EQD7iPBv…NjAEMuT7
Something happened but we don't understand what.
-
30 Jul 2023
Contract called
UQCpAgXl…BVO7XTeX
TeleitemStartAuction
+ 1 TON
Sent TON
UQCpAgXl…BVO7XTeX
-
− 0.989562 TON
22 Jul 2023
Send NFT
UQAl…1ma2
UQCp…XTeX
-
18 Jul 2023
Unknown
EQD7iPBv…NjAEMuT7
Something happened but we don't understand what.
-
11 Jul 2023
Contract called
UQAlZl_B…72k31ma2
TeleitemStartAuction
+ 1 TON
Sent TON
UQAlZl_B…72k31ma2
-
− 0.989562 TON
06 Jul 2023
Unknown
EQD7iPBv…NjAEMuT7
Something happened but we don't understand what.
-
29 Jun 2023
Contract called
UQAlZl_B…72k31ma2
TeleitemStartAuction
+ 1 TON
Sent TON
UQAlZl_B…72k31ma2
-
− 0.989562 TON
28 Jun 2023
Contract called
UQAlZl_B…72k31ma2
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAlZl_B…72k31ma2
-
− 0.991055 TON
28 Jun 2023
Contract called
UQAlZl_B…72k31ma2
TeleitemStartAuction
+ 1 TON
Sent TON
UQAlZl_B…72k31ma2
-
− 0.989562 TON
27 Jun 2023
NFT transfer
UQAlZl_B…72k31ma2
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.599 TON
Sent TON
EQANVHqF…9PnRNqkt
-
− 10.32 TON
27 Jun 2023
Bid
UQAlZl_B…72k31ma2
-
+ 12 TON
Sent TON
UQBcRTHj…Y2SnAgzL
-
− 11 TON
27 Jun 2023
Bid
UQBcRTHj…Y2SnAgzL
-
+ 11 TON
Sent TON
UQAlZl_B…72k31ma2
-
− 10 TON
20 Jun 2023
Bid
UQAlZl_B…72k31ma2
-
+ 10 TON
Contract deploy
EQD7iPBv…NjAEMuT7
-
-
How this data was fetched?
Use tonapi.io