Address
EQDaqGgAHkaEgNoMKThhzG8_-8deTnpKu8jl8hJN8CmBrBCh
EQDaqGgA…8CmBrBCh
Balance
0.983750786 TON
≈ $5.2
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
17 Dec 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0158248 TON
17 Dec 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.016422 TON
10 Nov 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0158248 TON
10 Nov 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.016422 TON
30 Oct 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0158248 TON
30 Oct 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.016422 TON
07 Sep 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0158248 TON
07 Sep 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemCancelAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.016422 TON
04 Sep 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0158248 TON
04 Sep 2024
Unknown
EQDaqGgA…8CmBrBCh
Something happened but we don't understand what.
-
03 Sep 2024
Contract called
UQAkmLmP…mRpu1lVc
TeleitemStartAuction
+ 0.02 TON
Sent TON
UQAkmLmP…mRpu1lVc
-
− 0.0158248 TON
03 Sep 2024
NFT transfer
UQAkmLmP…mRpu1lVc
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.2496 TON
Sent TON
UQCHizv7…Sddgzt7L
-
− 4.746 TON
03 Sep 2024
Contract called
UQCHizv7…Sddgzt7L
TeleitemStartAuction
+ 1 TON
Sent TON
UQCHizv7…Sddgzt7L
-
− 0.9958248 TON
03 Sep 2024
Send NFT
UQDY…gKUZ
UQCH…zt7L
-
03 Sep 2024
Send NFT
EQAs…aTXr
UQDY…gKUZ
-
27 Aug 2024
Send NFT
UQAG…J57B
EQAs…aTXr
-
27 Aug 2024
NFT Purchase
UQAG…J57B
UQCC…S1rG
-
5.9 TON
16 Aug 2024
Send NFT
UQCC…S1rG
marketapp.t.me
Call: 0x01fc1dbc
Send NFT
marketapp.t.me
EQAL…_efn
-
16 Aug 2024
NFT transfer
UQCCYJ-m…yOveS1rG
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.1996 TON
Sent TON
UQAHXBHk…VrAy-hsY
-
− 3.795 TON
16 Aug 2024
Received TON
UQDPAdYM…K3br29J6
Purchased via @marketapp
+ 4 TON
Sent TON
UQDPAdYM…K3br29J6
-
− 3.998 TON
16 Aug 2024
Bid
Failed
wolf-cryptoo.ton
-
+ 4 TON
Sent TON
wolf-cryptoo.ton
-
− 3.998 TON
16 Aug 2024
Received TON
youaresosexy.ton
Purchased via @marketapp
+ 4 TON
Sent TON
youaresosexy.ton
-
− 3.998 TON
16 Aug 2024
Contract called
UQAHXBHk…VrAy-hsY
TeleitemStartAuction
+ 1 TON
Sent TON
UQAHXBHk…VrAy-hsY
-
− 0.9958248 TON
16 Aug 2024
NFT transfer
UQAHXBHk…VrAy-hsY
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.4996 TON
Sent TON
EQAMzrlR…gCYADakm
-
− 8.479 TON
09 Aug 2024
SUSPICIOUS
Received NFT
EQDaqGgA…8CmBrBCh
SUSPICIOUS
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