Address
EQDXA6c03bxVo2mc-B5n8v7uH9aK1Bc_YJCqfZBk4cQ53kI1
EQDXA6c0…4cQ53kI1
Balance
0.980203 TON
≈ $5.94
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
29 Feb 20:18
NFT Purchase
UQAl…5K5J
dock-master.ton
-
169 TON
Sent TON
Fragment
-
− 8.449 TON
Sent TON
dock-master.ton
-
− 160.54 TON
29 Feb 19:08
Contract called
dock-master.ton
TeleitemStartAuction
+ 1 TON
Sent TON
dock-master.ton
-
− 0.989662 TON
29 Feb 19:07
Contract called
dock-master.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
dock-master.ton
-
− 0.991055 TON
29 Feb 19:02
Contract called
Failed
dock-master.ton
TeleitemStartAuction
+ 1 TON
Sent TON
dock-master.ton
-
− 0.994635 TON
29 Feb 19:01
Contract called
dock-master.ton
TeleitemStartAuction
+ 1 TON
Sent TON
dock-master.ton
-
− 0.989662 TON
24 Feb 20:42
NFT Purchase
dock-master.ton
verybigdick.ton
-
196 TON
24 Feb 06:05
Send NFT
verybigdick.ton
marketapp.t.me
Call: 0x01fc1dbc
Send NFT
marketapp.t.me
EQC_…AuuH
-
23 Feb 16:50
NFT Purchase
verybigdick.ton
kiddy.t.me
-
179 TON
Sent TON
Fragment
-
− 8.949 TON
Sent TON
kiddy.t.me
-
− 170.04 TON
23 Feb 16:42
Contract called
kiddy.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
kiddy.t.me
-
− 0.989662 TON
18 Feb 13:35
Send NFT
UQBz…ToCA
kiddy.t.me
-
17 Feb 22:15
NFT Purchase
UQBz…ToCA
UQBN…S_p8
-
179 TON
Sent TON
Fragment
-
− 8.949 TON
Sent TON
UQBNMX9p…ercmS_p8
-
− 170.02 TON
17 Feb 20:51
Contract called
UQBNMX9p…ercmS_p8
TeleitemStartAuction
+ 1 TON
Sent TON
UQBNMX9p…ercmS_p8
-
− 0.989662 TON
02 Feb 06:41
Unknown
EQDXA6c0…4cQ53kI1
Something happened but we don't understand what.
-
26 Jan 06:40
Contract called
UQBNMX9p…ercmS_p8
TeleitemStartAuction
+ 1 TON
Sent TON
UQBNMX9p…ercmS_p8
-
− 0.989662 TON
26 Jan 06:40
Contract called
UQBNMX9p…ercmS_p8
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBNMX9p…ercmS_p8
-
− 0.991055 TON
24 Jan 16:38
Contract called
UQBNMX9p…ercmS_p8
TeleitemStartAuction
+ 1 TON
Sent TON
UQBNMX9p…ercmS_p8
-
− 0.989662 TON
24 Jan 16:32
Contract called
UQBNMX9p…ercmS_p8
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBNMX9p…ercmS_p8
-
− 0.991055 TON
23 Jan 10:46
Contract called
UQBNMX9p…ercmS_p8
TeleitemStartAuction
+ 1 TON
Sent TON
UQBNMX9p…ercmS_p8
-
− 0.989662 TON
20 Jan 06:17
Unknown
EQDXA6c0…4cQ53kI1
Something happened but we don't understand what.
-
13 Jan 06:17
Contract called
UQBNMX9p…ercmS_p8
TeleitemStartAuction
+ 1 TON
Sent TON
UQBNMX9p…ercmS_p8
-
− 0.989662 TON
17 Nov 2023
NFT transfer
UQBNMX9p…ercmS_p8
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.099 TON
Sent TON
UQAIGyut…fTj_u1A-
-
− 134.68 TON
16 Nov 2023
Bid
UQBNMX9p…ercmS_p8
-
+ 142 TON
Sent TON
UQBundiC…bmpn4F1g
-
− 135 TON
16 Nov 2023
Bid
UQBundiC…bmpn4F1g
-
+ 135 TON
Sent TON
UQC7Bu-L…N6QSYlCN
-
− 125 TON
16 Nov 2023
SUSPICIOUS
Received TON
EQCWRoNA…CCTCwL1o
SUSPICIOUS
www•tondad•com 🚀Telegram Advertising 💎
+ 0.00000001 TON
16 Nov 2023
Bid
UQC7Bu-L…N6QSYlCN
-
+ 125 TON
Sent TON
UQA6meLY…NyyecBno
-
− 24 TON
How this data was fetched?
Use tonapi.io