Address
EQDok5pDDQdXIe8HrX6PzOUKXID_0mr3ahR24lubUv6Bm3AA
Balance
0.980203 TON
≈ $6.458
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · 1 items
Getgems
Date
04 Dec 2023
NFT transfer
UQCOY-C5…jmqITdpZ
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.899 TON
Sent TON
crypto_anarchist.t.me
-
− 150.09 TON
04 Dec 2023
Contract called
crypto_anarchist.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
crypto_anarchist.t.me
-
− 0.989662 TON
04 Dec 2023
NFT transfer
crypto_anarchist.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.349 TON
Sent TON
UQCtbmcA…mnK9IyG-
-
− 139.46 TON
04 Dec 2023
Bid
crypto_anarchist.t.me
-
+ 147 TON
Sent TON
UQBAnKDX…00qM1hqP
-
− 140 TON
02 Dec 2023
Bid
UQBAnKDX…00qM1hqP
-
+ 140 TON
Sent TON
UQAAR2Y7…0Iy3zymu
-
− 100 TON
27 Nov 2023
Bid
UQAAR2Y7…0Iy3zymu
-
+ 100 TON
Sent TON
UQAAR2Y7…0Iy3zymu
-
− 25 TON
27 Nov 2023
SUSPICIOUS
Received TON
EQCWRoNA…CCTCwL1o
SUSPICIOUS
username 用户名 交流群 @smmmms 电报服务 @qqqppp
+ 0.00000001 TON
27 Nov 2023
Bid
UQAAR2Y7…0Iy3zymu
-
+ 25 TON
Sent TON
arcticadventurer.t.me
-
− 19 TON
27 Nov 2023
Bid
arcticadventurer.t.me
-
+ 19 TON
Sent TON
UQAr-lQ6…AkVKNBoO
-
− 18 TON
27 Nov 2023
Bid
UQAr-lQ6…AkVKNBoO
-
+ 18 TON
Sent TON
UQClfTtz…JPekVfUc
-
− 17 TON
27 Nov 2023
Bid
UQClfTtz…JPekVfUc
-
+ 17 TON
Sent TON
UQBYwRAo…h1kmRpr9
-
− 16 TON
27 Nov 2023
Bid
UQBYwRAo…h1kmRpr9
-
+ 16 TON
Sent TON
UQClfTtz…JPekVfUc
-
− 15 TON
27 Nov 2023
Bid
UQClfTtz…JPekVfUc
-
+ 15 TON
Sent TON
UQBYwRAo…h1kmRpr9
-
− 14 TON
27 Nov 2023
Bid
UQBYwRAo…h1kmRpr9
-
+ 14 TON
Sent TON
premiumeu.t.me
-
− 13 TON
27 Nov 2023
Bid
premiumeu.t.me
-
+ 13 TON
Sent TON
arcticadventurer.t.me
-
− 12 TON
27 Nov 2023
Bid
arcticadventurer.t.me
-
+ 12 TON
27 Nov 2023
Contract called
UQCtbmcA…mnK9IyG-
TeleitemStartAuction
+ 1 TON
Sent TON
UQCtbmcA…mnK9IyG-
-
− 0.989662 TON
27 Nov 2023
Contract called
UQCtbmcA…mnK9IyG-
TeleitemCancelAuction
+ 1 TON
Sent TON
UQCtbmcA…mnK9IyG-
-
− 0.991055 TON
21 Nov 2023
Contract called
UQCtbmcA…mnK9IyG-
TeleitemStartAuction
+ 1 TON
Sent TON
UQCtbmcA…mnK9IyG-
-
− 0.989662 TON
20 Nov 2023
Unknown
EQDok5pD…Uv6Bm3AA
Something happened but we don't understand what.
-
13 Nov 2023
Contract called
UQCtbmcA…mnK9IyG-
TeleitemStartAuction
+ 1 TON
Sent TON
UQCtbmcA…mnK9IyG-
-
− 0.989662 TON
15 Dec 2022
Send NFT
UQCI…X19X
UQCt…IyG-
-
13 Dec 2022
NFT transfer
UQCIhVV7…FJuDX19X
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 10.96 TON
Contract deploy
EQDok5pD…Uv6Bm3AA
-
-
How this data was fetched?
Use tonapi.io