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Connect Wallet
Address
EQDDiiRILzbp3E1pRm8R3U3HTBDErI9y1K1jLoR42f4VqClv
EQDDiiRI…2f4VqClv
Balance
0.99667 TON
≈ $3.17
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0341 8267
Metadata
View on Getgems
Owner
Collection Address
The anonymous number +888 0341 8267 that can be used to create a Telegram account that is not tied to a SIM card.
Date
14 Jul 2024
Send NFT
UQBZ…Fhj5
voodoosim.ton
-
14 Jul 2024
NFT Purchase
UQBZ…Fhj5
UQBj…1vAn
-
118 TON
Sent TON
Fragment
-
− 5.9 TON
Sent TON
UQBj7vBu…rnII1vAn
-
− 112.096 TON
14 Jul 2024
Contract called
UQBj7vBu…rnII1vAn
TeleitemStartAuction
+ 1 TON
Sent TON
UQBj7vBu…rnII1vAn
-
− 0.996 TON
14 Jul 2024
Send NFT
UQAp…4e2S
UQBj…1vAn
-
13 Jul 2024
Contract called
Failed
UQApRVlB…sqJ04e2S
0x5fcc3d14
+ 0.04 TON
Sent TON
UQApRVlB…sqJ04e2S
-
− 0.0381 TON
13 Jul 2024
Bid
Failed
UQApRVlB…sqJ04e2S
-
+ 0.04 TON
Sent TON
UQApRVlB…sqJ04e2S
-
− 0.0391 TON
13 Jul 2024
Contract called
Failed
UQApRVlB…sqJ04e2S
0x620031f7
+ 0.04 TON
Sent TON
UQApRVlB…sqJ04e2S
-
− 0.0382 TON
13 Jul 2024
Contract called
Failed
UQApRVlB…sqJ04e2S
0x5fcc3d14
+ 0.04 TON
Sent TON
UQApRVlB…sqJ04e2S
-
− 0.0381 TON
13 Jul 2024
Contract called
Failed
UQApRVlB…sqJ04e2S
0x5fcc3d14
+ 0.04 TON
Sent TON
UQApRVlB…sqJ04e2S
-
− 0.0381 TON
13 Jul 2024
Contract called
Failed
UQApRVlB…sqJ04e2S
0x5fcc3d14
+ 0.04 TON
Sent TON
UQApRVlB…sqJ04e2S
-
− 0.0381 TON
13 Jul 2024
Contract called
Failed
UQApRVlB…sqJ04e2S
0x5fcc3d14
+ 0.01 TON
Sent TON
UQApRVlB…sqJ04e2S
-
− 0.00811 TON
13 Jul 2024
Bid
Failed
UQBj7vBu…rnII1vAn
-
+ 0.000000001 TON
13 Jul 2024
Received TON
vipgarante.t.me
Purchased via @marketapp
+ 110 TON
Sent TON
vipgarante.t.me
-
− 109.998 TON
13 Jul 2024
Received TON
numbertrader.t.me
Purchased via @marketapp
+ 110 TON
Sent TON
numbertrader.t.me
-
− 109.998 TON
13 Jul 2024
Received TON
thebank.t.me
Purchased via @marketapp
+ 110 TON
Sent TON
thebank.t.me
-
− 109.998 TON
13 Jul 2024
Received TON
karter.t.me
Purchased via @marketapp
+ 110 TON
Sent TON
karter.t.me
-
− 109.998 TON
13 Jul 2024
Bid
UQApRVlB…sqJ04e2S
-
+ 110 TON
13 Jul 2024
Bid
Failed
UQDQBkV7…5iExMR-T
-
+ 110 TON
Sent TON
UQDQBkV7…5iExMR-T
-
− 109.998 TON
13 Jul 2024
NFT Purchase
UQAp…4e2S
UQB3…rnYd
-
110 TON
Sent TON
Fragment
-
− 5.5 TON
Sent TON
UQB3NGVZ…RIwGrnYd
-
− 104.497 TON
13 Jul 2024
Contract called
UQB3NGVZ…RIwGrnYd
TeleitemStartAuction
+ 1 TON
Sent TON
UQB3NGVZ…RIwGrnYd
-
− 0.996 TON
13 Jul 2024
Contract called
UQB3NGVZ…RIwGrnYd
TeleitemCancelAuction
+ 1 TON
Sent TON
UQB3NGVZ…RIwGrnYd
-
− 0.996 TON
13 Jul 2024
Contract called
UQB3NGVZ…RIwGrnYd
TeleitemStartAuction
+ 1 TON
Sent TON
UQB3NGVZ…RIwGrnYd
-
− 0.996 TON
13 Jul 2024
SUSPICIOUS
Send NFT
makacoin.ton
UQB3…rnYd
SUSPICIOUS
Receive +5,000 USD₮
23 Apr 2024
NFT Purchase
makacoin.ton
UQDB…XieS
-
106 TON
23 Apr 2024
Send NFT
UQDB…XieS
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQAl…uRGC
-
How this data was fetched?
Use tonapi.io