Address
EQDCHcHRRXr_2wpgXh8vie1sl-JJV8RwVPChgclGtZRw52l2
EQDCHcHR…tZRw52l2
Balance
0.980203 TON
≈ $5.95
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
24 Mar 2023
NFT Purchase
UQCi…NDow
UQBI…WBtE
-
50 TON
Sent TON
Fragment
-
− 2.499 TON
Sent TON
UQBIIs3v…GpCrWBtE
-
− 47.47 TON
19 Mar 2023
Contract called
UQBIIs3v…GpCrWBtE
TeleitemStartAuction
+ 1 TON
Sent TON
UQBIIs3v…GpCrWBtE
-
− 0.989662 TON
01 Jan 2023
NFT Purchase
UQBI…WBtE
UQDA…XYn1
-
14 TON
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQDAoG3G…0Ki6XYn1
-
− 13.28 TON
01 Jan 2023
Contract called
UQDAoG3G…0Ki6XYn1
TeleitemStartAuction
+ 1 TON
Sent TON
UQDAoG3G…0Ki6XYn1
-
− 0.989662 TON
01 Jan 2023
NFT Purchase
UQDA…XYn1
UQBE…g5hZ
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQBErANo…V2ZSg5hZ
-
− 14.23 TON
01 Jan 2023
Contract called
UQBErANo…V2ZSg5hZ
TeleitemStartAuction
+ 1 TON
Sent TON
UQBErANo…V2ZSg5hZ
-
− 0.989662 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
NFT Purchase
UQBE…g5hZ
UQBH…I0Fx
-
13 TON
Sent TON
Fragment
-
− 0.649 TON
Sent TON
UQBHTYhe…tNApI0Fx
-
− 12.33 TON
01 Jan 2023
Bid
Failed
UQDs8Aie…b-4RnXps
-
+ 13 TON
Sent TON
UQDs8Aie…b-4RnXps
-
− 13 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
Contract called
UQBHTYhe…tNApI0Fx
TeleitemStartAuction
+ 1 TON
Sent TON
UQBHTYhe…tNApI0Fx
-
− 0.989662 TON
01 Jan 2023
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
01 Jan 2023
Contract called
UQBHTYhe…tNApI0Fx
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBHTYhe…tNApI0Fx
-
− 0.991055 TON
01 Jan 2023
Contract called
UQBHTYhe…tNApI0Fx
TeleitemStartAuction
+ 1 TON
Sent TON
UQBHTYhe…tNApI0Fx
-
− 0.989662 TON
29 Dec 2022
Bid
Failed
UQD1hdzQ…vfQq_XJU
-
+ 15 TON
Sent TON
UQD1hdzQ…vfQq_XJU
-
− 15 TON
29 Dec 2022
NFT Purchase
UQBH…I0Fx
major00712.ton
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
major00712.ton
-
− 14.24 TON
29 Dec 2022
Contract called
major00712.ton
TeleitemStartAuction
+ 1 TON
Sent TON
major00712.ton
-
− 0.989662 TON
How this data was fetched?
Use tonapi.io