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Connect Wallet
Address
EQDPVEvs--3UDRaqBBvRkMFMYacPqPkWaT6kJ0tl0aNtW4r0
EQDPVEvs…0aNtW4r0
Balance
0.96436 TON
≈ $3.06
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0314 5462
Metadata
View on Getgems
Owner
Collection Address
The anonymous number +888 0314 5462 that can be used to create a Telegram account that is not tied to a SIM card.
Date
24 Oct 2023
SUSPICIOUS
Received TON
UQC-69Fp…MEnyxq7l
SUSPICIOUS
解决不了的事 就悬赏 艾特 xuanshang
+ 0.01 TON
Sent TON
UQC-69Fp…MEnyxq7l
SUSPICIOUS
-
− 0.00572 TON
19 Oct 2023
SUSPICIOUS
Received TON
UQDh26ch…ciwoEDm9
SUSPICIOUS
富力交流群 艾特 jili 富力nft抵押 艾特 diya
+ 0.01 TON
Sent TON
UQDh26ch…ciwoEDm9
SUSPICIOUS
-
− 0.00572 TON
21 Feb 2023
NFT Purchase
UQCN…DYfP
UQCE…4Sp9
-
27 TON
Sent TON
UQDfxGOK…IhNHRXdW
-
− 4 TON
Sent TON
Fragment
-
− 1.349 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 25.612 TON
21 Feb 2023
Bid
UQDfxGOK…IhNHRXdW
-
+ 4 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 2 TON
21 Feb 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 2 TON
21 Feb 2023
Contract called
UQCE4nPw…MHz64Sp9
TeleitemStartAuction
+ 1 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 0.99 TON
20 Feb 2023
NFT transfer
UQCE4nPw…MHz64Sp9
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.099 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 20.82 TON
17 Feb 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 22 TON
Sent TON
UQDOY05Q…dq50P2_e
-
− 15 TON
14 Feb 2023
Bid
UQDOY05Q…dq50P2_e
-
+ 15 TON
Sent TON
UQAKYjNU…wSdgHJAJ
-
− 5 TON
14 Feb 2023
Bid
UQAKYjNU…wSdgHJAJ
-
+ 5 TON
Sent TON
UQCNrQzL…MnsmQMm2
-
− 3 TON
14 Feb 2023
Bid
UQCNrQzL…MnsmQMm2
-
+ 3 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 2 TON
13 Feb 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 2 TON
13 Feb 2023
Contract called
UQCE4nPw…MHz64Sp9
TeleitemStartAuction
+ 1 TON
Sent TON
UQCE4nPw…MHz64Sp9
-
− 0.99 TON
13 Feb 2023
NFT transfer
UQCE4nPw…MHz64Sp9
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.999 TON
Sent TON
UQB8HG2o…A3RmlT5j
-
− 18.86 TON
13 Feb 2023
Bid
UQCE4nPw…MHz64Sp9
-
+ 20 TON
Sent TON
UQBbpyIn…Ag-_kKic
-
− 18 TON
13 Feb 2023
Bid
UQBbpyIn…Ag-_kKic
-
+ 18 TON
Sent TON
UQBA4jBf…NcvKHHrB
-
− 17 TON
13 Feb 2023
Bid
UQBA4jBf…NcvKHHrB
-
+ 17 TON
Sent TON
UQD6rdaX…6U9PTq0J
-
− 16 TON
13 Feb 2023
Bid
UQD6rdaX…6U9PTq0J
-
+ 16 TON
Sent TON
UQA9j0TG…-d_G6she
-
− 15 TON
12 Feb 2023
Bid
UQA9j0TG…-d_G6she
-
+ 15 TON
Sent TON
UQAAHPnw…nCQBKgFU
-
− 8 TON
12 Feb 2023
Bid
UQAAHPnw…nCQBKgFU
-
+ 8 TON
Sent TON
UQAAHPnw…nCQBKgFU
-
− 7 TON
11 Feb 2023
Bid
UQAAHPnw…nCQBKgFU
-
+ 7 TON
Sent TON
UQC4Gc7X…VtusT3Cs
-
− 6 TON
11 Feb 2023
Bid
UQC4Gc7X…VtusT3Cs
-
+ 6 TON
Sent TON
UQAAHPnw…nCQBKgFU
-
− 5 TON
08 Feb 2023
Bid
UQAAHPnw…nCQBKgFU
-
+ 5 TON
06 Feb 2023
Contract called
UQB8HG2o…A3RmlT5j
TeleitemStartAuction
+ 1 TON
Sent TON
UQB8HG2o…A3RmlT5j
-
− 0.99 TON
03 Feb 2023
Unknown
EQDPVEvs…0aNtW4r0
Something happened but we don't understand what.
-
How this data was fetched?
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