Address
EQDsy8yb2vq6idxQS6BYn2b7tScEwbfrAssCsb9zPHH4r3oW
Balance
0.996662135 TON
≈ $6.931
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · 1 items
Getgems
Date
Initiator
08 Jun, 08:32
Contract called
trpssdd.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
trpssdd.t.me
-
− 0.0460428 TON
08 Jun, 08:25
Send NFT
drrama.t.me
trpssdd.t.me
-
04 Jun, 15:05
Unknown
EQDsy8yb…PHH4r3oW
Something happened but we don't understand what.
-
28 May, 15:04
Contract called
drrama.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
drrama.t.me
-
− 0.9958248 TON
16 May, 09:24
Unknown
EQDsy8yb…PHH4r3oW
Something happened but we don't understand what.
-
09 May, 09:23
Contract called
drrama.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
drrama.t.me
-
− 0.9958248 TON
04 May, 18:13
Contract called
drrama.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
drrama.t.me
-
− 0.0460428 TON
16 Nov 2023
Send NFT
wendel.t.me
drrama.t.me
-
08 Nov 2023
Contract called
wendel.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
wendel.t.me
-
− 0.040207 TON
04 Nov 2023
NFT transfer
wendel.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.249 TON
Sent TON
UQCc4Yx0…ir-SdIo7
-
− 4.683 TON
04 Nov 2023
Bid
wendel.t.me
-
+ 5 TON
Sent TON
web3-telegram.ton
-
− 4 TON
04 Nov 2023
Bid
web3-telegram.ton
-
+ 4 TON
Sent TON
wendel.t.me
-
− 3 TON
04 Nov 2023
Bid
wendel.t.me
-
+ 3 TON
Sent TON
UQABJjX8…Oiyqp7aB
-
− 2 TON
30 Oct 2023
Bid
UQABJjX8…Oiyqp7aB
-
+ 2 TON
28 Oct 2023
Contract called
UQCc4Yx0…ir-SdIo7
TeleitemStartAuction
+ 1 TON
Sent TON
UQCc4Yx0…ir-SdIo7
-
− 0.989562 TON
28 Oct 2023
NFT transfer
UQCc4Yx0…ir-SdIo7
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.249 TON
Sent TON
UQCc4Yx0…ir-SdIo7
-
− 4.683 TON
28 Oct 2023
Bid
UQCc4Yx0…ir-SdIo7
-
+ 5 TON
Sent TON
UQAjqCLk…5ImR6jEm
-
− 4 TON
28 Oct 2023
Bid
UQAjqCLk…5ImR6jEm
-
+ 4 TON
Sent TON
UQCc4Yx0…ir-SdIo7
-
− 3 TON
28 Oct 2023
Bid
UQCc4Yx0…ir-SdIo7
-
+ 3 TON
Sent TON
UQD8BAwJ…b3gEVW2d
-
− 2 TON
22 Oct 2023
Bid
UQD8BAwJ…b3gEVW2d
-
+ 2 TON
21 Oct 2023
Contract called
UQCc4Yx0…ir-SdIo7
TeleitemStartAuction
+ 1 TON
Sent TON
UQCc4Yx0…ir-SdIo7
-
− 0.989562 TON
19 Oct 2023
Sent TON
Fragment
-
− 0.299 TON
Sent TON
UQCc4Yx0…ir-SdIo7
-
− 5.66 TON
NFT transfer
UQCc4Yx0…ir-SdIo7
Call: TeleitemBidInfo
19 Oct 2023
Bid
UQCc4Yx0…ir-SdIo7
-
+ 6 TON
Sent TON
no-money-no-problem.ton
-
− 2 TON
18 Oct 2023
Bid
no-money-no-problem.ton
-
+ 2 TON
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
How this data was fetched?
Use tonapi.io