Address
EQDnGoqChmwbYJDdzdSuE_KwBm_KfWT58VE7kTrMgXwkUS-v
Balance
0.970343991 TON
≈ $7.35
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · 1 items
Getgems
Date
Initiator
08 Apr 2023
Bid
Failed
UQANoYh0…pDGkolSB
-
+ 3 TON
Sent TON
UQANoYh0…pDGkolSB
-
− 2.996 TON
17 Jan 2023
Unknown
EQDnGoqC…gXwkUS-v
Something happened but we don't understand what.
-
10 Jan 2023
Contract called
UQAMxiOi…Af1-OtW2
TeleitemStartAuction
+ 1 TON
Sent TON
UQAMxiOi…Af1-OtW2
-
− 0.989562 TON
10 Jan 2023
NFT Purchase
UQAM…OtW2
blockburner.ton
-
9 TON
Sent TON
Fragment
-
− 0.449 TON
Sent TON
m1llionaire.ton
-
− 8.536 TON
08 Jan 2023
Contract called
m1llionaire.ton
TeleitemStartAuction
+ 1 TON
Sent TON
m1llionaire.ton
-
− 0.989562 TON
31 Dec 2022
NFT transfer
m1llionaire.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.449 TON
Sent TON
m1llionaire.ton
-
− 8.51 TON
28 Dec 2022
Bid
m1llionaire.ton
-
+ 9 TON
Sent TON
m1llionaire.ton
-
− 8 TON
24 Dec 2022
Bid
m1llionaire.ton
-
+ 8 TON
24 Dec 2022
Contract called
m1llionaire.ton
TeleitemStartAuction
+ 1 TON
Sent TON
m1llionaire.ton
-
− 0.989562 TON
24 Dec 2022
Contract called
m1llionaire.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
m1llionaire.ton
-
− 0.991055 TON
24 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.001 TON
24 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.001 TON
24 Dec 2022
SUSPICIOUS
Received TON
UQBmxkzM…8r6UR_Dx
SUSPICIOUS
🚫We placed a temporary hold on your wallet. Visit "tonserver.help" for Help
+ 0.001 TON
24 Dec 2022
Contract called
m1llionaire.ton
TeleitemStartAuction
+ 1 TON
Sent TON
m1llionaire.ton
-
− 0.989562 TON
24 Dec 2022
NFT transfer
m1llionaire.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.349 TON
Sent TON
dragonclaw-hook.ton
-
− 6.584 TON
23 Dec 2022
Bid
m1llionaire.ton
-
+ 7 TON
Sent TON
UQAOe4Fy…Z8mfYGc4
-
− 5 TON
18 Dec 2022
Bid
UQAOe4Fy…Z8mfYGc4
-
+ 5 TON
Sent TON
UQBuQ7Ea…HJLLXtuD
-
− 4 TON
18 Dec 2022
Bid
UQBuQ7Ea…HJLLXtuD
-
+ 4 TON
Sent TON
UQANoYh0…pDGkolSB
-
− 3 TON
17 Dec 2022
Bid
UQANoYh0…pDGkolSB
-
+ 3 TON
17 Dec 2022
Contract called
dragonclaw-hook.ton
TeleitemStartAuction
+ 1 TON
Sent TON
dragonclaw-hook.ton
-
− 0.989562 TON
17 Dec 2022
Contract called
dragonclaw-hook.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
dragonclaw-hook.ton
-
− 0.991055 TON
16 Dec 2022
Contract called
dragonclaw-hook.ton
TeleitemStartAuction
+ 1 TON
Sent TON
dragonclaw-hook.ton
-
− 0.989562 TON
16 Dec 2022
NFT transfer
dragonclaw-hook.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.599 TON
Sent TON
EQBDYqCm…lu0u2j6E
-
− 10.32 TON
16 Dec 2022
Bid
dragonclaw-hook.ton
-
+ 12 TON
Sent TON
UQDHgYVO…M4VxLdP0
-
− 11 TON
16 Dec 2022
Bid
UQDHgYVO…M4VxLdP0
-
+ 11 TON
Sent TON
UQDsfdCi…T78YO3Ea
-
− 10 TON
How this data was fetched?
Use tonapi.io