Address
EQDUU6qyYL2QtEW3WxWBJY3vD7pvIM3mE9vzybBeLZl0rkAw
Balance
0.996623299 TON
≈ $7.327
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · 1 items
Getgems
Date
Initiator
27 Jun, 13:39
SUSPICIOUS
Received NFT
EQDUU6qy…LZl0rkAw
SUSPICIOUS
🏆 Claim your 100 tsTON at https://tston.co
26 Jun, 21:39
Send NFT
official-market.ton
telegram-username.ton
-
26 Jun, 21:34
NFT Purchase
official-market.ton
vipcollection.ton
-
4.8 TON
26 Jun, 19:53
Send NFT
vipcollection.ton
EQBC…5m8V
Call: 0x01fc1dbc
Called contract
EQBCgLjW…bKS65m8V
0x05138d91
− 0.2 TON
Send NFT
EQBC…5m8V
EQBf…dAfj
-
26 Jun, 19:51
Bid
Failed
psycho-hamster.ton
-
+ 4 TON
Sent TON
psycho-hamster.ton
-
− 3.998 TON
26 Jun, 19:50
Received TON
web3-telegram.ton
Purchased via @marketapp
+ 4 TON
Sent TON
web3-telegram.ton
-
− 3.998 TON
26 Jun, 19:50
Bid
vipcollection.ton
-
+ 4 TON
Sent TON
Fragment
-
− 0.1996 TON
Sent TON
vipcollection.ton
-
− 0 TON
Sent TON
nft-changing.ton
-
− 3.796 TON
26 Jun, 19:50
Contract called
nft-changing.ton
TeleitemStartAuction
+ 1 TON
Sent TON
nft-changing.ton
-
− 0.9958248 TON
26 Jun, 19:48
Contract called
nft-changing.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
nft-changing.ton
-
− 0.996422 TON
26 Jun, 18:34
Contract called
nft-changing.ton
TeleitemStartAuction
+ 1 TON
Sent TON
nft-changing.ton
-
− 0.9958248 TON
26 Jun, 18:33
Contract called
nft-changing.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
nft-changing.ton
-
− 0.996422 TON
24 Jun, 14:26
Contract called
nft-changing.ton
TeleitemStartAuction
+ 1 TON
Sent TON
nft-changing.ton
-
− 0.9958248 TON
21 Jun, 23:03
SUSPICIOUS
Received TON
UQCTAC9h…NCYw2NS7
SUSPICIOUS
the owner who got scammed is @cTyas on Telegram, so don't anyone buy this username, because this username is dirty.
+ 0.000000001 TON
21 Jun, 23:00
SUSPICIOUS
Received TON
UQCTAC9h…NCYw2NS7
SUSPICIOUS
don't buy @manniak because the owner of this username got scammed, there is proof at @TONChanging_bott on Telegram
+ 0.000000001 TON
21 Jun, 01:01
SUSPICIOUS
Received NFT
EQDUU6qy…LZl0rkAw
SUSPICIOUS
🏆 Claim your 100,00 tsTON on tonstakersdrop.com
20 Jun, 14:34
Send NFT
UQCT…2NS7
nft-changing.ton
App will be able to see list of your NFTs
20 Jun, 11:27
NFT transfer
UQCTAC9h…NCYw2NS7
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQB0X2ig…hw-gN-rv
-
− 8.479 TON
13 Jun, 11:27
Bid
UQCTAC9h…NCYw2NS7
-
+ 10 TON
Contract deploy
EQDUU6qy…LZl0rkAw
-
-
How this data was fetched?
Use tonapi.io