Address
EQD_3bzUvqujljZTaN0jISt285FbsT6ofHqszkz8Fauwa4ss
EQD_3bzU…Fauwa4ss
Balance
0.9920812 TON
≈ $6.35
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
23 Oct 02:30
NFT Purchase
UQCm…0IEJ
UQD4…l0vA
-
210 TON
Sent TON
Fragment
-
− 10.5 TON
Sent TON
UQD4evAq…GnsMl0vA
-
− 199.45 TON
21 Oct 12:20
Contract called
UQD4evAq…GnsMl0vA
TeleitemStartAuction
+ 1 TON
Sent TON
UQD4evAq…GnsMl0vA
-
− 0.9958648 TON
31 Dec 2022
NFT Purchase
UQD4…l0vA
UQBH…BAot
-
17 TON
Sent TON
Fragment
-
− 0.849 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 16.13 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
Contract called
UQBHkpic…CPK9BAot
TeleitemStartAuction
+ 1 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 0.989662 TON
14 Dec 2022
NFT transfer
UQBHkpic…CPK9BAot
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 13.96 TON
Contract deploy
EQD_3bzU…Fauwa4ss
-
-
How this data was fetched?
Use tonapi.io