Address
EQDM7dBlR1MyRq-Y1Ghha8jsy6EsH9X53nLN340E91ab2sOl
EQDM7dBl…91ab2sOl
Balance
0.996758412 TON
≈ $3.64
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
@ryped
Metadata
Getgems
Owner
Collection Address
The @ryped username on Telegram. Aliases: ryped.t.me, t.me/ryped
Date
22 Feb 08:03
SUSPICIOUS
Send NFT
UQAR…re2_
mdmacrystal.ton
SUSPICIOUS
owned by autowall.eu & yaee.cc
16 Oct 2024
Contract called
UQARuMAR…V-nMre2_
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQARuMAR…V-nMre2_
-
− 0.0460828 TON
16 Oct 2024
Contract called
UQARuMAR…V-nMre2_
DeleteDnsRecord
+ 0.05 TON
Sent TON
UQARuMAR…V-nMre2_
-
− 0.0462428 TON
16 Oct 2024
NFT Purchase
UQAR…re2_
UQDP…29J6
-
7 TON
Sent TON
Fragment
-
− 0.3496 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 6.646 TON
14 Oct 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.0158248 TON
14 Oct 2024
Send NFT
EQAn…Q5ne
UQDP…29J6
-
14 Oct 2024
Send NFT
UQA5…fast
EQAW…Sexo
-
Send NFT
EQAW…Sexo
EQAn…Q5ne
-
14 Oct 2024
Bid
Failed
UQA8vK6N…9wp-Fast
-
+ 4 TON
Sent TON
UQA8vK6N…9wp-Fast
-
− 3.998 TON
14 Oct 2024
Bid
Failed
UQCitatZ…RCJ-Fast
-
+ 4 TON
Sent TON
UQCitatZ…RCJ-Fast
-
− 3.998 TON
14 Oct 2024
Bid
Failed
UQDTPbXz…710_fast
-
+ 4 TON
Sent TON
UQDTPbXz…710_fast
-
− 3.998 TON
14 Oct 2024
Bid
Failed
UQCB0kXT…Uyu-Fast
-
+ 4 TON
Sent TON
UQCB0kXT…Uyu-Fast
-
− 3.998 TON
14 Oct 2024
Bid
Failed
UQBIe8LJ…Hqz_Fast
-
+ 4 TON
Sent TON
UQBIe8LJ…Hqz_Fast
-
− 3.998 TON
14 Oct 2024
Bid
Failed
UQApRVlB…sqJ04e2S
-
+ 4 TON
Sent TON
UQApRVlB…sqJ04e2S
-
− 3.998 TON
14 Oct 2024
Contract called
UQAZFO99…k2hi_czE
TeleitemStartAuction
+ 1 TON
Sent TON
UQAZFO99…k2hi_czE
-
− 0.9958248 TON
14 Oct 2024
NFT Purchase
UQA5…fast
UQAZ…_czE
-
4 TON
Sent TON
Fragment
-
− 0.1996 TON
Sent TON
UQAZFO99…k2hi_czE
-
− 3.8 TON
14 Oct 2024
NFT Purchase
UQAZ…_czE
UQCI…-lt-
-
7 TON
Sent TON
Fragment
-
− 0.3496 TON
Sent TON
UQD18Pth…6-t5w9rX
-
− 6.65 TON
14 Oct 2024
Contract called
UQCI1jBL…EOd1-lt-
TeleitemStartAuction
+ 0.1 TON
13 Oct 2024
Contract called
UQCI1jBL…EOd1-lt-
ChangeDnsRecord
+ 0.05 TON
Sent TON
UQCI1jBL…EOd1-lt-
-
− 0.0460828 TON
13 Oct 2024
NFT Purchase
UQCI…-lt-
UQDP…29J6
-
7 TON
Sent TON
Fragment
-
− 0.3496 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 6.646 TON
13 Oct 2024
Contract called
UQDPAdYM…K3br29J6
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 0.0158248 TON
13 Oct 2024
Send NFT
UQDJ…phe4
UQDP…29J6
Thanks
13 Oct 2024
Contract called
UQDJubif…uPHMphe4
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQDJubif…uPHMphe4
-
− 0.016422 TON
13 Oct 2024
Contract called
UQDJubif…uPHMphe4
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDJubif…uPHMphe4
-
− 0.0158248 TON
13 Oct 2024
Contract called
UQDJubif…uPHMphe4
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQDJubif…uPHMphe4
-
− 0.016422 TON
11 Oct 2024
Contract called
UQDJubif…uPHMphe4
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQDJubif…uPHMphe4
-
− 0.0158248 TON
How this data was fetched?
Use tonapi.io