Address
EQDd1D6aCJB0XxJoQbl2Wj7GYTBg6CkjnRgS4duPeIKdBTYz
EQDd1D6a…eIKdBTYz
Balance
0.9920812 TON
≈ $5.45
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
07 Sep 15:15
NFT Purchase
UQBH…zLEK
UQAU…XSL4
-
169 TON
Sent TON
Fragment
-
− 8.45 TON
Sent TON
UQAUjrhs…y3ovXSL4
-
− 160.5 TON
07 Sep 14:46
Contract called
UQAUjrhs…y3ovXSL4
TeleitemStartAuction
+ 1 TON
Sent TON
UQAUjrhs…y3ovXSL4
-
− 0.9958648 TON
29 Jan 2023
NFT Purchase
UQAU…XSL4
UQCI…vEQM
-
16 TON
Sent TON
Fragment
-
− 0.799 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 15.17 TON
29 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
29 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.991055 TON
27 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
27 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.991055 TON
22 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
18 Jan 2023
Unknown
EQDd1D6a…eIKdBTYz
Something happened but we don't understand what.
-
11 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
11 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.991055 TON
05 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
05 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.991055 TON
03 Jan 2023
Contract called
UQCIYX_5…zHiLvEQM
TeleitemStartAuction
+ 1 TON
Sent TON
UQCIYX_5…zHiLvEQM
-
− 0.989662 TON
03 Jan 2023
NFT Purchase
UQCI…vEQM
UQBp…NRr-
-
23 TON
Sent TON
ag555.t.me
-
− 6 TON
Sent TON
Fragment
-
− 1.149 TON
Sent TON
UQBpBHcQ…1lnWNRr-
-
− 21.76 TON
03 Jan 2023
Bid
ag555.t.me
-
+ 6 TON
Sent TON
UQAUjrhs…y3ovXSL4
-
− 5 TON
02 Jan 2023
Bid
UQAUjrhs…y3ovXSL4
-
+ 5 TON
Sent TON
musicafelix.ton
-
− 4 TON
30 Dec 2022
Bid
musicafelix.ton
-
+ 4 TON
Sent TON
UQAyB0qO…Q2Z17jI-
-
− 3 TON
29 Dec 2022
Bid
UQAyB0qO…Q2Z17jI-
-
+ 3 TON
Sent TON
musicafelix.ton
-
− 2 TON
28 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
28 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
28 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
28 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.0005 TON
28 Dec 2022
Bid
musicafelix.ton
-
+ 2 TON
28 Dec 2022
Contract called
UQBpBHcQ…1lnWNRr-
TeleitemStartAuction
+ 1 TON
Sent TON
UQBpBHcQ…1lnWNRr-
-
− 0.989662 TON
How this data was fetched?
Use tonapi.io