Address
EQD9KJ1DijLJa6fqx4BQjNBNneMn8oQ0ybYsvBlqI4dHFQ2r
EQD9KJ1D…I4dHFQ2r
Balance
0.996832414 TON
≈ $3.88
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@trumpopoly
Metadata
Getgems
Owner
Collection Address
The @trumpopoly username on Telegram. Aliases: trumpopoly.t.me, t.me/trumpopoly
Date
10 Dec 2024
SUSPICIOUS
Send NFT
sticker-store-scam.ton
gamedevdead.ton
SUSPICIOUS
подарк на новый год от Gamergamss_2
10 Dec 2024
Send NFT
EQBu…0Xql
sticker-store-scam.ton
-
07 Dec 2024
Send NFT
toncollectors.ton
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQBu…0Xql
-
25 Nov 2024
NFT Purchase
toncollectors.ton
UQDP…29J6
-
5 TON
Sent TON
Fragment
-
− 0.2496 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 4.746 TON
25 Nov 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.0158248 TON
25 Nov 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.996422 TON
19 Nov 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.0158248 TON
19 Nov 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.016422 TON
16 Nov 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.0158248 TON
16 Nov 2024
Send NFT
EQBT…U7Ji
UQDP…29J6
-
16 Nov 2024
Send NFT
UQA1…wtQU
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQBT…U7Ji
-
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.016422 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.0158248 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.016422 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.0158248 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.016422 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.0158248 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.016422 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.0158248 TON
16 Nov 2024
Unknown
EQD9KJ1D…I4dHFQ2r
Something happened but we don't understand what.
-
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.0158248 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.016422 TON
16 Nov 2024
Contract called
Failed
UQA12dNz…6uTWwtQU
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.017854 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.0158248 TON
16 Nov 2024
Contract called
UQA12dNz…6uTWwtQU
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQA12dNz…6uTWwtQU
-
− 0.016422 TON
How this data was fetched?
Use tonapi.io