Address
EQDah7MT_ZO3gJDNoghOYSJEEJPKHo2UBLABOuo_Cu_ozl7k
EQDah7MT…Cu_ozl7k
Balance
0.982144511 TON
≈ $5.83
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
30 Dec 2022
Unknown
EQDah7MT…Cu_ozl7k
Something happened but we don't understand what.
-
23 Dec 2022
Contract called
UQBHkpic…CPK9BAot
TeleitemStartAuction
+ 1 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 0.989662 TON
23 Dec 2022
NFT transfer
UQBHkpic…CPK9BAot
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.349 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 25.53 TON
23 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.05 TON
23 Dec 2022
Bid
UQBHkpic…CPK9BAot
-
+ 27 TON
Sent TON
UQD3_sam…tOwDABnR
-
− 15 TON
23 Dec 2022
Bid
UQD3_sam…tOwDABnR
-
+ 15 TON
Sent TON
UQDbO3WR…j6DodKZx
-
− 14 TON
23 Dec 2022
Bid
UQDbO3WR…j6DodKZx
-
+ 14 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 13 TON
23 Dec 2022
Bid
UQBHkpic…CPK9BAot
-
+ 13 TON
Sent TON
UQAGnZav…IqdvMrIm
-
− 12 TON
23 Dec 2022
Bid
UQAGnZav…IqdvMrIm
-
+ 12 TON
Sent TON
UQDKJY0D…QOIlMWE3
-
− 11 TON
23 Dec 2022
Bid
UQDKJY0D…QOIlMWE3
-
+ 11 TON
Sent TON
UQC9a8_r…xNyHNqhY
-
− 10 TON
23 Dec 2022
Bid
UQC9a8_r…xNyHNqhY
-
+ 10 TON
Sent TON
UQBqiGu4…zpHFokWk
-
− 5 TON
21 Dec 2022
Bid
UQBqiGu4…zpHFokWk
-
+ 5 TON
Sent TON
pauk75.t.me
-
− 4 TON
17 Dec 2022
Bid
pauk75.t.me
-
+ 4 TON
Sent TON
notfiliberto.ton
-
− 3 TON
16 Dec 2022
Bid
notfiliberto.ton
-
+ 3 TON
Sent TON
UQBxb5xD…yB2WyE_x
-
− 2 TON
16 Dec 2022
Bid
UQBxb5xD…yB2WyE_x
-
+ 2 TON
16 Dec 2022
Contract called
UQBHkpic…CPK9BAot
TeleitemStartAuction
+ 1 TON
Sent TON
UQBHkpic…CPK9BAot
-
− 0.989662 TON
14 Dec 2022
NFT Purchase
UQBH…BAot
UQDq…N9w1
-
15 TON
Sent TON
Fragment
-
− 0.749 TON
Sent TON
UQDq-96K…J8msN9w1
-
− 14.23 TON
13 Dec 2022
Contract called
UQDq-96K…J8msN9w1
TeleitemStartAuction
+ 1 TON
Sent TON
UQDq-96K…J8msN9w1
-
− 0.989662 TON
13 Dec 2022
NFT transfer
UQDq-96K…J8msN9w1
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 9.965 TON
Contract deploy
EQDah7MT…Cu_ozl7k
-
-
How this data was fetched?
Use tonapi.io