Address
EQDUU6qyYL2QtEW3WxWBJY3vD7pvIM3mE9vzybBeLZl0rkAw
EQDUU6qy…LZl0rkAw
Balance
0.996623299 TON
≈ $5.42
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
27 Jun 13:39
Contract called
Failed
UQBH1z3X…QOprGSqY
NftOwnershipAssigned
+ 0 TON
26 Jun 21:39
Send NFT
UQB2…n70V
telegram-username.ton
-
26 Jun 21:34
NFT Purchase
UQB2…n70V
nftwallet.ton
-
4.8 TON
26 Jun 19:53
Send NFT
nftwallet.ton
marketapp.t.me
Call: 0x01fc1dbc
Called contract
marketapp.t.me
0x05138d91
− 0.2 TON
Send NFT
marketapp.t.me
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
fragmenter.ton
Purchased via @marketapp
+ 4 TON
Sent TON
fragmenter.ton
-
− 3.998 TON
26 Jun 19:50
Bid
nftwallet.ton
-
+ 4 TON
Sent TON
nftwallet.ton
-
− 0 TON
Sent TON
Fragment
-
− 0.1996 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
Contract called
Failed
UQCyJldE…CHEuyyIP
NftOwnershipAssigned
+ 0 TON
20 Jun 14:34
SUSPICIOUS
Send NFT
UQCT…2NS7
nft-changing.ton
SUSPICIOUS
App will be able to see list of your NFTs
20 Jun 11:27
Sent TON
UQCTAC9h…NCYw2NS7
-
− 0 TON
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