Address
EQDmDQ9tpXXf94kDXDFez7dOEHA5torF-yYyVVRU9rsUmP8c
EQDmDQ9t…9rsUmP8c
Balance
0.98353737 TON
≈ $5.56
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
11 Aug 17:38
Contract called
millionaireuae.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
millionaireuae.t.me
-
− 0.0460828 TON
03 Jul 23:26
Unknown
EQDmDQ9t…9rsUmP8c
Something happened but we don't understand what.
-
04 Apr 23:26
Contract called
millionaireuae.t.me
TeleitemStartAuction
+ 0.02 TON
Sent TON
millionaireuae.t.me
-
− 0.009562 TON
04 Apr 22:46
Send NFT
ton_revolution.t.me
millionaireuae.t.me
-
04 Apr 15:46
Contract called
ton_revolution.t.me
TeleitemCancelAuction
+ 0.02 TON
Sent TON
ton_revolution.t.me
-
− 0.011055 TON
27 Feb 23:01
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.989562 TON
03 Feb 2023
Unknown
EQDmDQ9t…9rsUmP8c
Something happened but we don't understand what.
-
27 Jan 2023
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.989562 TON
20 Jan 2023
Unknown
EQDmDQ9t…9rsUmP8c
Something happened but we don't understand what.
-
13 Jan 2023
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.989562 TON
31 Dec 2022
NFT transfer
ton_revolution.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 1.299 TON
Sent TON
EQCJOORJ…_p7NWx-X
-
− 23.59 TON
31 Dec 2022
Bid
ton_revolution.t.me
-
+ 26 TON
Sent TON
UQCzB741…4ol6gvJI
-
− 24 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
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
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
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
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
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
Bid
UQCzB741…4ol6gvJI
-
+ 24 TON
Sent TON
UQCKiE_F…35L2ecq8
-
− 22 TON
31 Dec 2022
Bid
UQCKiE_F…35L2ecq8
-
+ 22 TON
Sent TON
ton_revolution.t.me
-
− 11 TON
30 Dec 2022
Bid
ton_revolution.t.me
-
+ 11 TON
Sent TON
UQCKiE_F…35L2ecq8
-
− 10 TON
24 Dec 2022
Bid
UQCKiE_F…35L2ecq8
-
+ 10 TON
Contract deploy
EQDmDQ9t…9rsUmP8c
-
-
How this data was fetched?
Use tonapi.io