Address
EQDQzCS5XMHa5eVgIQS49M9yVcFEPxraYNYL3WRfwtJjy9J7
EQDQzCS5…wtJjy9J7
Balance
0.996669612 TON
≈ $3.03
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0131 9475
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0131 9475 that can be used to create a Telegram account that is not tied to a SIM card.
Date
20 Dec 2024
Send NFT
qq8888.t.me
UQC_…rGjK
-
20 Dec 2024
Send NFT
UQDR…Ij_V
qq8888.t.me
-
20 Dec 2024
Send NFT
EQAo…8aqH
UQDR…Ij_V
-
19 Dec 2024
Send NFT
UQBA…8_wP
EQAZ…SDA8
-
Send NFT
EQAZ…SDA8
EQAo…8aqH
-
30 Nov 2024
NFT transfer
UQBAz2IC…zu0v8_wP
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 10.25 TON
Called contract
EQCz8iHv…QGCQQuiF
AuctionFillUp
− 194.75 TON
30 Nov 2024
Contract called
UQAGod_v…qkAYYxtc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAGod_v…qkAYYxtc
-
− 0.0158648 TON
30 Nov 2024
Send NFT
EQDn…UkmU
UQAG…Yxtc
-
30 Nov 2024
Send NFT
xamuak.t.me
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQDn…UkmU
-
30 Nov 2024
Contract called
xamuak.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
xamuak.t.me
-
− 0.996422 TON
30 Nov 2024
Contract called
xamuak.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
xamuak.t.me
-
− 0.9958648 TON
29 Nov 2024
Send NFT
EQD7…CbXB
xamuak.t.me
-
29 Nov 2024
Send NFT
xamuak.t.me
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQD7…CbXB
-
29 Nov 2024
Send NFT
UQB2…guYO
EQBj…MbpF
-
Send NFT
EQBj…MbpF
xamuak.t.me
-
29 Nov 2024
Send NFT
EQBx…mQ3i
UQB2…guYO
-
29 Nov 2024
Send NFT
UQB2…guYO
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQBx…mQ3i
-
24 Aug 2024
NFT Purchase
UQB2…guYO
konstanta.ton
-
148 TON
Sent TON
UQDCA0w1…gzMNQ11k
-
− 3 TON
Sent TON
Fragment
-
− 7.4 TON
Sent TON
konstanta.ton
-
− 140.58 TON
24 Aug 2024
Bid
UQDCA0w1…gzMNQ11k
-
+ 3 TON
Sent TON
notwinner.ton
-
− 2 TON
24 Aug 2024
Bid
notwinner.ton
-
+ 2 TON
24 Aug 2024
Contract called
konstanta.ton
TeleitemStartAuction
+ 1 TON
Sent TON
konstanta.ton
-
− 0.9958648 TON
18 Aug 2024
NFT transfer
konstanta.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 6.9 TON
Sent TON
konstanta.ton
-
− 131.01 TON
18 Aug 2024
Bid
konstanta.ton
-
+ 138 TON
Sent TON
pavelkuznetsov.ton
-
− 131 TON
17 Aug 2024
Bid
pavelkuznetsov.ton
-
+ 131 TON
Sent TON
UQD8XPgq…GjPT7dmJ
-
− 101 TON
17 Aug 2024
Bid
UQD8XPgq…GjPT7dmJ
-
+ 101 TON
Sent TON
UQBgQwyG…ziK0W4VW
-
− 32 TON
17 Aug 2024
Bid
UQBgQwyG…ziK0W4VW
-
+ 32 TON
Sent TON
UQD8XPgq…GjPT7dmJ
-
− 30 TON
16 Aug 2024
SUSPICIOUS
Received NFT
EQDQzCS5…wtJjy9J7
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
How this data was fetched?
Use tonapi.io