Address
EQDMfGbRE2EFZ_ZdUHvzcvJfK69COWqGZmRq9OdqhPaZ5OUd
EQDMfGbR…hPaZ5OUd
Balance
0.987111 TON
≈ $5.74
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
26 Mar 2023
NFT transfer
UQAmHfJr…ZhJmklKb
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.849 TON
Sent TON
UQDU6Yxz…pPzF0ZUZ
-
− 35.09 TON
25 Mar 2023
Bid
UQAmHfJr…ZhJmklKb
-
+ 37 TON
Sent TON
step-by-step.ton
-
− 21 TON
25 Mar 2023
Bid
step-by-step.ton
-
+ 21 TON
Sent TON
UQBIzJjl…8VmWGjQE
-
− 20 TON
25 Mar 2023
Bid
UQBIzJjl…8VmWGjQE
-
+ 20 TON
19 Mar 2023
Contract called
UQDU6Yxz…pPzF0ZUZ
TeleitemStartAuction
+ 1 TON
Sent TON
UQDU6Yxz…pPzF0ZUZ
-
− 0.989662 TON
04 Jan 2023
NFT Purchase
UQDU…0ZUZ
UQDD…vMWq
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQDDFDYU…pQqJvMWq
-
− 14.24 TON
04 Jan 2023
Contract called
UQDDFDYU…pQqJvMWq
TeleitemStartAuction
+ 1 TON
Sent TON
UQDDFDYU…pQqJvMWq
-
− 0.989662 TON
03 Jan 2023
NFT transfer
UQDDFDYU…pQqJvMWq
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.699 TON
Sent TON
UQBpBHcQ…1lnWNRr-
-
− 13.16 TON
03 Jan 2023
Bid
UQDDFDYU…pQqJvMWq
-
+ 14 TON
Sent TON
moskva-putinu.ton
-
− 13 TON
03 Jan 2023
Bid
moskva-putinu.ton
-
+ 13 TON
Sent TON
UQAjWmi-…0E3DFrxi
-
− 8 TON
03 Jan 2023
Bid
UQAjWmi-…0E3DFrxi
-
+ 8 TON
Sent TON
UQBpXADg…qDxB3jIx
-
− 7 TON
03 Jan 2023
Bid
UQBpXADg…qDxB3jIx
-
+ 7 TON
Sent TON
UQBlEbY6…kPV43zcA
-
− 6 TON
03 Jan 2023
Bid
UQBlEbY6…kPV43zcA
-
+ 6 TON
Sent TON
UQAFyprz…trbgT4uN
-
− 5 TON
01 Jan 2023
Bid
UQAFyprz…trbgT4uN
-
+ 5 TON
Sent TON
godunovboris.ton
-
− 4 TON
30 Dec 2022
Bid
godunovboris.ton
-
+ 4 TON
Sent TON
UQD9LRau…fJJUUfm5
-
− 3 TON
28 Dec 2022
Bid
UQD9LRau…fJJUUfm5
-
+ 3 TON
Sent TON
UQBWhMza…ZrQH3kbz
-
− 2 TON
27 Dec 2022
Bid
UQBWhMza…ZrQH3kbz
-
+ 2 TON
27 Dec 2022
Contract called
UQBpBHcQ…1lnWNRr-
TeleitemStartAuction
+ 1 TON
Sent TON
UQBpBHcQ…1lnWNRr-
-
− 0.989662 TON
27 Dec 2022
NFT Purchase
UQBp…NRr-
UQDd…4Xh6
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQDdLj6F…xOmH4Xh6
-
− 14.23 TON
27 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
27 Dec 2022
Contract called
UQDdLj6F…xOmH4Xh6
TeleitemStartAuction
+ 1 TON
Sent TON
UQDdLj6F…xOmH4Xh6
-
− 0.989662 TON
27 Dec 2022
Contract called
UQDdLj6F…xOmH4Xh6
TeleitemCancelAuction
+ 1 TON
Sent TON
UQDdLj6F…xOmH4Xh6
-
− 0.991055 TON
26 Dec 2022
Contract called
UQDdLj6F…xOmH4Xh6
TeleitemStartAuction
+ 1 TON
Sent TON
UQDdLj6F…xOmH4Xh6
-
− 0.989662 TON
14 Dec 2022
NFT Purchase
UQDd…4Xh6
UQC6…H4UG
-
16 TON
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQC6uA0z…N7e4H4UG
-
− 15.19 TON
14 Dec 2022
Contract called
UQC6uA0z…N7e4H4UG
TeleitemStartAuction
+ 1 TON
Sent TON
UQC6uA0z…N7e4H4UG
-
− 0.989662 TON
How this data was fetched?
Use tonapi.io