Address
EQDVz1uK8f7a3ehJrTyu-up70YJPNljITQbjMMbpvXnqkq1F
EQDVz1uK…vXnqkq1F
Balance
0.9920812 TON
≈ $4.76
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
18 Jun 2024
NFT Purchase
UQC3…PLvk
UQCn…oSLx
-
117 TON
Sent TON
Fragment
-
− 5.85 TON
Sent TON
UQCn-UGM…G8DWoSLx
-
− 111.14 TON
18 Jun 2024
Contract called
UQCn-UGM…G8DWoSLx
TeleitemStartAuction
+ 1 TON
Sent TON
UQCn-UGM…G8DWoSLx
-
− 0.9958648 TON
22 May 2024
NFT Purchase
UQCn…oSLx
jetton.ton
-
128.49 TON
20 May 2024
Send NFT
jetton.ton
marketapp.t.me
Call: 0x01fc1dbc
Send NFT
marketapp.t.me
EQCj…nZfd
-
20 May 2024
Contract called
jetton.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
jetton.ton
-
− 0.996422 TON
19 May 2024
Contract called
jetton.ton
TeleitemStartAuction
+ 1 TON
Sent TON
jetton.ton
-
− 0.9958648 TON
19 May 2024
Send NFT
EQAe…xTnG
jetton.ton
-
19 May 2024
Send NFT
toncoin-money.ton
EQAi…xSw8
Call: 0x01fc1dbc
Send NFT
EQAi…xSw8
EQAe…xTnG
-
19 May 2024
Send NFT
EQCN…M3as
toncoin-money.ton
-
19 May 2024
Send NFT
toncoin-money.ton
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQCN…M3as
-
10 Apr 2024
NFT Purchase
toncoin-money.ton
shaadow.t.me
-
98 TON
Sent TON
Fragment
-
− 4.899 TON
Sent TON
shaadow.t.me
-
− 93.06 TON
10 Apr 2024
Contract called
shaadow.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
shaadow.t.me
-
− 0.989662 TON
23 May 2023
Unknown
EQDVz1uK…vXnqkq1F
Something happened but we don't understand what.
-
16 May 2023
Contract called
shaadow.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
shaadow.t.me
-
− 0.989662 TON
15 May 2023
NFT Purchase
shaadow.t.me
UQBb…OD6t
-
195 TON
Sent TON
Fragment
-
− 9.749 TON
Sent TON
UQBbJP_8…1lodOD6t
-
− 185.23 TON
15 May 2023
Contract called
UQBbJP_8…1lodOD6t
TeleitemStartAuction
+ 1 TON
Sent TON
UQBbJP_8…1lodOD6t
-
− 0.989662 TON
15 May 2023
NFT Purchase
UQBb…OD6t
UQA9…6wGO
-
168 TON
Sent TON
Fragment
-
− 8.399 TON
Sent TON
UQA9JDHd…zj5k6wGO
-
− 159.57 TON
15 May 2023
Contract called
UQA9JDHd…zj5k6wGO
TeleitemStartAuction
+ 1 TON
Sent TON
UQA9JDHd…zj5k6wGO
-
− 0.989662 TON
15 May 2023
Contract called
UQA9JDHd…zj5k6wGO
TeleitemCancelAuction
+ 1 TON
Sent TON
UQA9JDHd…zj5k6wGO
-
− 0.991055 TON
15 May 2023
Contract called
UQA9JDHd…zj5k6wGO
TeleitemStartAuction
+ 1 TON
Sent TON
UQA9JDHd…zj5k6wGO
-
− 0.989662 TON
14 Jan 2023
Unknown
EQDVz1uK…vXnqkq1F
Something happened but we don't understand what.
-
07 Jan 2023
Contract called
UQA9JDHd…zj5k6wGO
TeleitemStartAuction
+ 1 TON
Sent TON
UQA9JDHd…zj5k6wGO
-
− 0.989662 TON
07 Jan 2023
Unknown
EQDVz1uK…vXnqkq1F
Something happened but we don't understand what.
-
31 Dec 2022
Contract called
UQA9JDHd…zj5k6wGO
TeleitemStartAuction
+ 1 TON
Sent TON
UQA9JDHd…zj5k6wGO
-
− 0.989662 TON
31 Dec 2022
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
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+ 0.0005 TON
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