Address
EQDJOnDWCO33Ci_kZe2nMYiZTM52Cq0hBW6wfxnDusKg67Ep
EQDJOnDW…usKg67Ep
Balance
0.980203 TON
≈ $3.47
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
15 Feb 2024
NFT Purchase
UQBL…54vV
UQDl…11Zi
-
176 TON
Sent TON
Fragment
-
− 8.799 TON
Sent TON
UQDlJpNm…L4TZ11Zi
-
− 167.17 TON
15 Feb 2024
Contract called
UQDlJpNm…L4TZ11Zi
TeleitemStartAuction
+ 1 TON
Sent TON
UQDlJpNm…L4TZ11Zi
-
− 0.989662 TON
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
12 Oct 2023
NFT Purchase
UQDl…11Zi
aquaman.ton
-
206 TON
Sent TON
Fragment
-
− 10.3 TON
Sent TON
aquaman.ton
-
− 195.67 TON
12 Oct 2023
Contract called
aquaman.ton
TeleitemStartAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.989662 TON
12 Oct 2023
Contract called
aquaman.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.991055 TON
12 Oct 2023
Contract called
aquaman.ton
TeleitemStartAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.989662 TON
11 Oct 2023
Unknown
EQDJOnDW…usKg67Ep
Something happened but we don't understand what.
-
11 Oct 2023
Contract called
aquaman.ton
TeleitemStartAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.989662 TON
11 Oct 2023
Unknown
EQDJOnDW…usKg67Ep
Something happened but we don't understand what.
-
11 Oct 2023
Contract called
aquaman.ton
TeleitemStartAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.989662 TON
10 Oct 2023
NFT Purchase
aquaman.ton
UQDR…0gud
-
195 TON
Sent TON
Fragment
-
− 9.749 TON
Sent TON
UQDR5Vo6…2gyB0gud
-
− 185.2 TON
08 Oct 2023
Contract called
UQDR5Vo6…2gyB0gud
TeleitemStartAuction
+ 1 TON
Sent TON
UQDR5Vo6…2gyB0gud
-
− 0.989662 TON
30 Sep 2023
Unknown
EQDJOnDW…usKg67Ep
Something happened but we don't understand what.
-
23 Sep 2023
Contract called
UQDR5Vo6…2gyB0gud
TeleitemStartAuction
+ 1 TON
Sent TON
UQDR5Vo6…2gyB0gud
-
− 0.989662 TON
16 Sep 2023
Unknown
EQDJOnDW…usKg67Ep
Something happened but we don't understand what.
-
09 Sep 2023
Contract called
UQDR5Vo6…2gyB0gud
TeleitemStartAuction
+ 1 TON
Sent TON
UQDR5Vo6…2gyB0gud
-
− 0.989662 TON
13 Jun 2023
Unknown
EQDJOnDW…usKg67Ep
Something happened but we don't understand what.
-
06 Jun 2023
Contract called
UQDR5Vo6…2gyB0gud
TeleitemStartAuction
+ 1 TON
Sent TON
UQDR5Vo6…2gyB0gud
-
− 0.989662 TON
22 May 2023
Unknown
EQDJOnDW…usKg67Ep
Something happened but we don't understand what.
-
15 May 2023
Contract called
UQDR5Vo6…2gyB0gud
TeleitemStartAuction
+ 1 TON
Sent TON
UQDR5Vo6…2gyB0gud
-
− 0.989662 TON
18 Apr 2023
NFT Purchase
UQDR…0gud
UQAg…5p4x
-
69 TON
Sent TON
Fragment
-
− 3.449 TON
Sent TON
UQAgpmWJ…-TCX5p4x
-
− 65.52 TON
14 Apr 2023
Contract called
UQAgpmWJ…-TCX5p4x
TeleitemStartAuction
+ 1 TON
Sent TON
UQAgpmWJ…-TCX5p4x
-
− 0.989662 TON
13 Apr 2023
Unknown
EQDJOnDW…usKg67Ep
Something happened but we don't understand what.
-
06 Apr 2023
Contract called
UQAgpmWJ…-TCX5p4x
TeleitemStartAuction
+ 1 TON
Sent TON
UQAgpmWJ…-TCX5p4x
-
− 0.989662 TON
How this data was fetched?
Use tonapi.io