Address
EQDGWRhtIuINxmOOVOeRlT24yXMPjvFitUVzdEBOYksk8Mdf
EQDGWRht…Yksk8Mdf
Balance
0.991879838 TON
≈ $3.62
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
21 Aug 2024
Contract called
bm55555.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
bm55555.t.me
-
− 0.0460828 TON
18 Aug 2024
NFT Purchase
bm55555.t.me
UQB5…hP12
-
8 TON
Sent TON
Fragment
-
− 0.3996 TON
Sent TON
UQB5TW0T…DL6RhP12
-
− 7.592 TON
17 Aug 2024
Contract called
UQB5TW0T…DL6RhP12
TeleitemStartAuction
+ 1 TON
Sent TON
UQB5TW0T…DL6RhP12
-
− 0.9958248 TON
17 Aug 2024
Unknown
EQDGWRht…Yksk8Mdf
Something happened but we don't understand what.
-
10 Aug 2024
Contract called
UQB5TW0T…DL6RhP12
TeleitemStartAuction
+ 1 TON
Sent TON
UQB5TW0T…DL6RhP12
-
− 0.9958248 TON
10 Aug 2024
SUSPICIOUS
Received NFT
EQDGWRht…Yksk8Mdf
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 50 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot
10 Aug 2024
NFT transfer
UQB5TW0T…DL6RhP12
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQDxLs1A…Nt89gi9J
-
− 8.479 TON
03 Aug 2024
Bid
UQB5TW0T…DL6RhP12
-
+ 10 TON
Contract deploy
EQDGWRht…Yksk8Mdf
-
-
How this data was fetched?
Use tonapi.io