Address
EQDX_RQ-3uBZGl13fQHYmawVQHwYiwmYrTUm_b-f87P2sKf7
Balance
0.980203 TON
≈ $7.351
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · 1 items
Getgems
Date
Initiator
10 Apr, 19:18
NFT Purchase
UQBl…SqyU
blockburner.ton
-
99 TON
Sent TON
aquaman.ton
-
− 94.04 TON
Sent TON
Fragment
-
− 4.949 TON
10 Apr, 19:05
Contract called
aquaman.ton
TeleitemStartAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.989662 TON
10 Apr, 19:04
Contract called
Failed
aquaman.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.995886 TON
10 Apr, 19:04
Contract called
aquaman.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.991055 TON
10 Apr, 19:00
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.009662 TON
10 Apr, 18:56
Contract called
aquaman.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.991055 TON
10 Apr, 18:49
Contract called
aquaman.ton
TeleitemStartAuction
+ 1 TON
Sent TON
aquaman.ton
-
− 0.989662 TON
10 Apr, 18:34
Send NFT
EQAN…tAjI
aquaman.ton
-
09 Apr, 23:55
Send NFT
aquaman.ton
EQBC…5m8V
Call: 0x01fc1dbc
Send NFT
EQBC…5m8V
EQAN…tAjI
-
09 Apr, 23:48
NFT Purchase
aquaman.ton
blockburner.ton
-
95 TON
Sent TON
Fragment
-
− 4.749 TON
Sent TON
888collection.ton
-
− 90.24 TON
09 Apr, 23:46
Contract called
888collection.ton
TeleitemStartAuction
+ 1 TON
Sent TON
888collection.ton
-
− 0.989662 TON
09 Apr, 23:39
Send NFT
UQBg…CHm7
888collection.ton
-
09 Apr, 23:38
Send NFT
UQCZ…Y7Xi
UQBg…CHm7
-
02 Jan 2023
NFT transfer
UQCZ2AuX…C13wY7Xi
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.849 TON
Sent TON
UQBpBHcQ…1lnWNRr-
-
− 16.01 TON
02 Jan 2023
Bid
UQCZ2AuX…C13wY7Xi
-
+ 17 TON
Sent TON
UQCbk69Q…4_wP69d5
-
− 16 TON
02 Jan 2023
Bid
UQCbk69Q…4_wP69d5
-
+ 16 TON
Sent TON
UQCnkT-T…bIyugXOA
-
− 15 TON
02 Jan 2023
Bid
UQCnkT-T…bIyugXOA
-
+ 15 TON
Sent TON
UQCZCy2N…igXPxvmO
-
− 14 TON
02 Jan 2023
Bid
UQCZCy2N…igXPxvmO
-
+ 14 TON
Sent TON
UQC7z_WL…aGeCQab3
-
− 13 TON
01 Jan 2023
Bid
UQC7z_WL…aGeCQab3
-
+ 13 TON
Sent TON
UQAYnQvD…MgAmXyvf
-
− 8 TON
31 Dec 2022
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
31 Dec 2022
SUSPICIOUS
Received TON
UQDp7d-w…strg2c2n
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
31 Dec 2022
Bid
UQAYnQvD…MgAmXyvf
-
+ 8 TON
Sent TON
whaleinthedeep.ton
-
− 5 TON
26 Dec 2022
Bid
whaleinthedeep.ton
-
+ 5 TON
Sent TON
remuneration.ton
-
− 4 TON
26 Dec 2022
Bid
remuneration.ton
-
+ 4 TON
Sent TON
UQBH3cjk…qjkHvBnu
-
− 3 TON
26 Dec 2022
Bid
UQBH3cjk…qjkHvBnu
-
+ 3 TON
How this data was fetched?
Use tonapi.io