Address
EQDVB_apajWcV2j7x_GFHbNaC3-qj1gTWFVfK0yifwL3O04v
EQDVB_ap…fwL3O04v
Balance
0.9948444 TON
≈ $3.1
Tokens
0.001 USD₮
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0707 1313
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0707 1313 that can be used to create a Telegram account that is not tied to a SIM card.
Token
Date
22 Aug 2024
NFT transfer
karter.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 44.4 TON
Sent TON
UQD6OlVq…Hp8aBxur
-
− 843.5 TON
22 Aug 2024
Bid
karter.t.me
-
+ 888 TON
Sent TON
tongallery.t.me
-
− 824 TON
22 Aug 2024
Bid
tongallery.t.me
-
+ 824 TON
Sent TON
takechip.ton
-
− 784.35 TON
22 Aug 2024
Bid
takechip.ton
-
+ 784.35 TON
Sent TON
magician.ton
-
− 747 TON
22 Aug 2024
Bid
magician.ton
-
+ 747 TON
Sent TON
tongallery.t.me
-
− 711 TON
22 Aug 2024
SUSPICIOUS
Received token
UQAEcAog…4H2zlMOH
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.001 USD₮
22 Aug 2024
Bid
tongallery.t.me
-
+ 711 TON
Sent TON
karter.t.me
-
− 677 TON
22 Aug 2024
Bid
karter.t.me
-
+ 677 TON
Sent TON
tongallery.t.me
-
− 644 TON
22 Aug 2024
Bid
tongallery.t.me
-
+ 644 TON
Sent TON
karter.t.me
-
− 613 TON
22 Aug 2024
Bid
karter.t.me
-
+ 613 TON
Sent TON
tongallery.t.me
-
− 583 TON
22 Aug 2024
Bid
tongallery.t.me
-
+ 583 TON
Sent TON
karter.t.me
-
− 555 TON
22 Aug 2024
SUSPICIOUS
Received NFT
EQDVB_ap…fwL3O04v
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 70 ᴛᴏɴ ➡️ ᴄʟᴀɪᴍ: stonfi-hub.com
22 Aug 2024
Bid
karter.t.me
-
+ 555 TON
Sent TON
UQDXo0pN…rqSPfx5y
-
− 525 TON
22 Aug 2024
Bid
UQDXo0pN…rqSPfx5y
-
+ 525 TON
Sent TON
karter.t.me
-
− 500 TON
15 Aug 2024
Bid
karter.t.me
-
+ 500 TON
15 Aug 2024
Contract called
UQD6OlVq…Hp8aB5y7
TeleitemStartAuction
+ 1 TON
Sent TON
UQD6OlVq…Hp8aB5y7
-
− 0.9958648 TON
08 Feb 2023
Send NFT
UQBf…JqJ0
UQD6…B5y7
-
01 Feb 2023
Send NFT
UQDo…Ujsd
UQBf…JqJ0
-
29 Jan 2023
Send NFT
UQDP…zNuL
UQDo…Ujsd
-
28 Jan 2023
Send NFT
UQD_…5UAc
UQDP…zNuL
-
26 Jan 2023
Send NFT
UQAW…Dwti
UQD_…5UAc
-
24 Jan 2023
Send NFT
UQDW…yr01
UQAW…Dwti
-
02 Jan 2023
Unknown
EQDVB_ap…fwL3O04v
Something happened but we don't understand what.
-
26 Dec 2022
Contract called
UQDWlfEk…K6leyr01
TeleitemStartAuction
+ 1 TON
Sent TON
UQDWlfEk…K6leyr01
-
− 0.989662 TON
23 Dec 2022
NFT Purchase
UQDW…yr01
UQDJ…wmBI
-
200 TON
Sent TON
Fragment
-
− 9.999 TON
Sent TON
UQDJCY3A…ZJGAwmBI
-
− 189.99 TON
How this data was fetched?
Use tonapi.io