Address
EQD7wcpMoIHbPnOC22_R64TAhyZR73WWADoF-vZe51Z9dyH5
EQD7wcpM…51Z9dyH5
Balance
0.99662241 TON
≈ $3.84
Collectibles
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@global_bitcoin_bank
Metadata
Getgems
Owner
Collection Address
The @global_bitcoin_bank username on Telegram. Aliases: global_bitcoin_bank.t.me, t.me/global_bitcoin_bank
Date
23 Aug 2024
Send NFT
UQCx…gxGG
UQB1…XW02
-
23 Aug 2024
Send NFT
UQDo…0fxs
UQCx…gxGG
-
23 Aug 2024
NFT Purchase
UQDo…0fxs
ttoster.t.me
-
5 TON
Sent TON
Fragment
-
− 0.2496 TON
Sent TON
ttoster.t.me
-
− 4.744 TON
23 Aug 2024
Contract called
ttoster.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ttoster.t.me
-
− 0.9958248 TON
23 Aug 2024
Contract called
ttoster.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
ttoster.t.me
-
− 0.996422 TON
22 Aug 2024
Contract called
ttoster.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ttoster.t.me
-
− 0.9958248 TON
22 Aug 2024
Contract called
ttoster.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
ttoster.t.me
-
− 0.996422 TON
17 Aug 2024
Contract called
ttoster.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ttoster.t.me
-
− 0.9958248 TON
16 Aug 2024
NFT transfer
ttoster.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2496 TON
Sent TON
ton_donate.t.me
-
− 4.708 TON
15 Aug 2024
SUSPICIOUS
Received NFT
EQD7wcpM…51Z9dyH5
SUSPICIOUS
🏆 𝐆𝐄𝐓 𝐘𝐎𝐔𝐑 71 𝐓𝐎𝐍 ➡️ ʙᴏᴛ @ꜰʀᴀɢᴍᴇɴᴛ_ʀᴇᴡᴀʀᴅ_ʙᴏᴛ
15 Aug 2024
Bid
ttoster.t.me
-
+ 5 TON
Sent TON
cryptosend.ton
-
− 4 TON
15 Aug 2024
Received TON
UQDPAdYM…K3br29J6
Purchased via @marketapp
+ 4 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 3.997 TON
15 Aug 2024
Received TON
youaresosexy.ton
Purchased via marketapp.ws
+ 4.5 TON
Sent TON
youaresosexy.ton
-
− 4.497 TON
15 Aug 2024
Received TON
cryptosend.ton
Purchased via @marketapp
+ 4 TON
15 Aug 2024
Contract called
ton_donate.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_donate.t.me
-
− 0.9958248 TON
15 Aug 2024
Unknown
EQD7wcpM…51Z9dyH5
Something happened but we don't understand what.
-
15 Aug 2024
Contract called
ton_donate.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_donate.t.me
-
− 0.9958248 TON
14 Aug 2024
Unknown
EQD7wcpM…51Z9dyH5
Something happened but we don't understand what.
-
14 Aug 2024
Contract called
ton_donate.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_donate.t.me
-
− 0.9958248 TON
14 Aug 2024
Unknown
EQD7wcpM…51Z9dyH5
Something happened but we don't understand what.
-
14 Aug 2024
Contract called
ton_donate.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_donate.t.me
-
− 0.9958248 TON
13 Aug 2024
Unknown
EQD7wcpM…51Z9dyH5
Something happened but we don't understand what.
-
13 Aug 2024
Contract called
ton_donate.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_donate.t.me
-
− 0.9958248 TON
13 Aug 2024
Unknown
EQD7wcpM…51Z9dyH5
Something happened but we don't understand what.
-
13 Aug 2024
Contract called
ton_donate.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_donate.t.me
-
− 0.9958248 TON
How this data was fetched?
Use tonapi.io