Address
EQD_hEEwyRRk9Hs8nS1Fj7PmNz_MMl9mlbzazGxxhT6A3C6P
EQD_hEEw…hT6A3C6P
Balance
0.9920812 TON
≈ $3.89
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0203 5967
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0203 5967 that can be used to create a Telegram account that is not tied to a SIM card.
Date
27 Dec 2024
NFT Purchase
UQB1…WIqu
aquaman.ton
-
278 TON
Sent TON
Fragment
-
− 13.9 TON
Sent TON
aquaman.ton
-
− 264.1 TON
26 Dec 2024
Contract called
aquaman.ton
TeleitemStartAuction
+ 0.02 TON
Sent TON
aquaman.ton
-
− 0.0158648 TON
26 Dec 2024
Send NFT
btcmacho.t.me
aquaman.ton
245🤝
26 Dec 2024
Received TON
vip_95.t.me
Purchased via @marketapp
+ 240 TON
Sent TON
vip_95.t.me
-
− 240 TON
26 Dec 2024
Received TON
yulong88.t.me
Purchased via @marketapp
+ 240 TON
Sent TON
yulong88.t.me
-
− 240 TON
26 Dec 2024
NFT transfer
btcmacho.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 12 TON
Sent TON
milktea.t.me
-
− 227.97 TON
26 Dec 2024
Contract called
milktea.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
milktea.t.me
-
− 0.9958648 TON
26 Dec 2024
Contract called
milktea.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
milktea.t.me
-
− 0.996422 TON
26 Dec 2024
Contract called
milktea.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
milktea.t.me
-
− 0.9958648 TON
24 Oct 2023
SUSPICIOUS
Received TON
UQBMI_Gh…YWDoJfWL
SUSPICIOUS
解决不了的事 就悬赏 艾特 xuanshang
+ 0.01 TON
Sent TON
UQBMI_Gh…YWDoJfWL
SUSPICIOUS
-
− 0.00572 TON
19 Oct 2023
SUSPICIOUS
Received TON
UQBMI_Gh…YWDoJfWL
SUSPICIOUS
富力交流群 艾特 jili 富力nft抵押 艾特 diya
+ 0.01 TON
Sent TON
UQBMI_Gh…YWDoJfWL
SUSPICIOUS
-
− 0.00572 TON
07 Sep 2023
Send NFT
UQAc…1JiT
milktea.t.me
-
07 Sep 2023
Send NFT
milktea.t.me
UQAc…1JiT
-
07 Sep 2023
NFT Purchase
milktea.t.me
glebodin.ton
-
266 TON
Sent TON
Fragment
-
− 13.3 TON
Sent TON
glebodin.ton
-
− 252.68 TON
07 Sep 2023
Contract called
glebodin.ton
TeleitemStartAuction
+ 1 TON
Sent TON
glebodin.ton
-
− 0.989662 TON
09 Aug 2023
NFT Purchase
glebodin.ton
fuhao.t.me
-
340 TON
Sent TON
Fragment
-
− 17 TON
Sent TON
fuhao.t.me
-
− 322.99 TON
09 Aug 2023
Contract called
fuhao.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
fuhao.t.me
-
− 0.989662 TON
09 Aug 2023
Send NFT
UQDu…4pQY
fuhao.t.me
-
09 Aug 2023
Send NFT
Failed
UQDu…4pQY
fuhao.t.me
-
Sent TON
UQDuj1TZ…S8zu4pQY
-
− 0.004695 TON
30 Jul 2023
Send NFT
UQBy…d1Dt
UQDu…4pQY
-
28 Jul 2023
Send NFT
UQAo…StvN
UQBy…d1Dt
-
28 Jul 2023
NFT Purchase
UQAo…StvN
UQAA…KJS1
-
191 TON
Sent TON
Fragment
-
− 9.549 TON
Sent TON
UQAAktpy…QMiKKJS1
-
− 181.42 TON
28 Jul 2023
Contract called
UQAAktpy…QMiKKJS1
TeleitemStartAuction
+ 1 TON
Sent TON
UQAAktpy…QMiKKJS1
-
− 0.989662 TON
28 Jan 2023
NFT Purchase
UQAA…KJS1
UQDz…vIMu
-
17 TON
Sent TON
Fragment
-
− 0.849 TON
Sent TON
UQDzGJys…NQvKvIMu
-
− 16.13 TON
28 Jan 2023
Contract called
UQDzGJys…NQvKvIMu
TeleitemStartAuction
+ 1 TON
Sent TON
UQDzGJys…NQvKvIMu
-
− 0.989662 TON
How this data was fetched?
Use tonapi.io