Address
EQDK0Mi6Z_uIOrKbkSan4iML5lbudCMa1Tg-aUzQiHfJS29R
EQDK0Mi6…iHfJS29R
Balance
0.980203 TON
≈ $3.23
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0495 2316
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0495 2316 that can be used to create a Telegram account that is not tied to a SIM card.
Date
30 Jan 2024
NFT Purchase
UQCg…5v4Y
UQAo…b7ys
-
166 TON
Sent TON
Fragment
-
− 8.299 TON
Sent TON
UQAoI9z2…O_jSb7ys
-
− 157.69 TON
29 Jan 2024
Contract called
UQAoI9z2…O_jSb7ys
TeleitemStartAuction
+ 1 TON
Sent TON
UQAoI9z2…O_jSb7ys
-
− 0.989662 TON
24 Jan 2024
Send NFT
UQCj…rvXv
UQAo…b7ys
-
11 Aug 2023
NFT Purchase
UQCj…rvXv
megainsider.ton
-
339 TON
Sent TON
Fragment
-
− 16.95 TON
Sent TON
megainsider.ton
-
− 322.04 TON
11 Aug 2023
Contract called
megainsider.ton
TeleitemStartAuction
+ 1 TON
Sent TON
megainsider.ton
-
− 0.989662 TON
11 Aug 2023
Contract called
megainsider.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
megainsider.ton
-
− 0.991055 TON
11 Aug 2023
Contract called
megainsider.ton
TeleitemStartAuction
+ 1 TON
Sent TON
megainsider.ton
-
− 0.989662 TON
07 Aug 2023
Contract called
megainsider.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
megainsider.ton
-
− 0.991055 TON
07 Aug 2023
Contract called
megainsider.ton
TeleitemStartAuction
+ 1 TON
Sent TON
megainsider.ton
-
− 0.989662 TON
07 Aug 2023
Contract called
megainsider.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
megainsider.ton
-
− 0.991055 TON
07 Aug 2023
Contract called
megainsider.ton
TeleitemStartAuction
+ 1 TON
Sent TON
megainsider.ton
-
− 0.989662 TON
06 Aug 2023
Contract called
megainsider.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
megainsider.ton
-
− 0.991055 TON
06 Aug 2023
Contract called
megainsider.ton
TeleitemStartAuction
+ 1 TON
Sent TON
megainsider.ton
-
− 0.989662 TON
06 Aug 2023
Send NFT
UQBq…5K1W
megainsider.ton
-
05 Jan 2023
NFT Purchase
UQBq…5K1W
UQBD…-LEx
-
16 TON
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQBDIRFj…YK0P-LEx
-
− 15.19 TON
04 Jan 2023
Contract called
UQBDIRFj…YK0P-LEx
TeleitemStartAuction
+ 1 TON
Sent TON
UQBDIRFj…YK0P-LEx
-
− 0.989662 TON
04 Jan 2023
NFT transfer
UQBDIRFj…YK0P-LEx
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQBpBHcQ…1lnWNRr-
-
− 13.17 TON
03 Jan 2023
Bid
UQBDIRFj…YK0P-LEx
-
+ 14 TON
Sent TON
UQA7eJNB…r7Y1nkD_
-
− 8 TON
03 Jan 2023
Bid
UQA7eJNB…r7Y1nkD_
-
+ 8 TON
Sent TON
UQAHgDsL…cB0dZdx9
-
− 7 TON
30 Dec 2022
Bid
UQAHgDsL…cB0dZdx9
-
+ 7 TON
Sent TON
UQDlOpTH…aXm-uova
-
− 6 TON
29 Dec 2022
Bid
UQDlOpTH…aXm-uova
-
+ 6 TON
Sent TON
UQAHgDsL…cB0dZdx9
-
− 5 TON
29 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
29 Dec 2022
Bid
UQAHgDsL…cB0dZdx9
-
+ 5 TON
Sent TON
UQDlOpTH…aXm-uova
-
− 4 TON
28 Dec 2022
Bid
UQDlOpTH…aXm-uova
-
+ 4 TON
Sent TON
UQAHgDsL…cB0dZdx9
-
− 3 TON
28 Dec 2022
Bid
UQAHgDsL…cB0dZdx9
-
+ 3 TON
Sent TON
UQDlOpTH…aXm-uova
-
− 2 TON
How this data was fetched?
Use tonapi.io