Address
EQDt7zzdXkjFzW5HLU5tyntIG5lbR5OF069LstkY6lpWltX3
EQDt7zzd…6lpWltX3
Balance
0.996616812 TON
≈ $3.88
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0316 4925
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0316 4925 that can be used to create a Telegram account that is not tied to a SIM card.
Date
12 Dec 2024
Send NFT
UQDG…pIYn
UQBm…_1AL
-
18 Sep 2024
Send NFT
UQB6…ncjj
UQDG…pIYn
-
30 Aug 2024
NFT Purchase
UQB6…ncjj
UQAe…kFxS
-
153 TON
Sent TON
Fragment
-
− 7.65 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 145.34 TON
30 Aug 2024
Contract called
UQAeyWd6…MT7TkFxS
TeleitemStartAuction
+ 1 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.9958648 TON
23 Aug 2024
Unknown
EQDt7zzd…6lpWltX3
Something happened but we don't understand what.
-
16 Aug 2024
Contract called
Failed
UQAeyWd6…MT7TkFxS
TeleitemStartAuction
+ 1 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.997854 TON
16 Aug 2024
Contract called
UQAeyWd6…MT7TkFxS
TeleitemStartAuction
+ 1 TON
Sent TON
UQAeyWd6…MT7TkFxS
-
− 0.9958648 TON
16 Aug 2024
NFT transfer
UQAeyWd6…MT7TkFxS
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 6.5 TON
Sent TON
UQAHPX0t…hVqHZB2z
-
− 123.45 TON
15 Aug 2024
SUSPICIOUS
Received NFT
EQDt7zzd…6lpWltX3
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 72 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_rbot
15 Aug 2024
Bid
UQAeyWd6…MT7TkFxS
-
+ 130 TON
09 Aug 2024
Contract called
UQAHPX0t…hVqHZB2z
TeleitemStartAuction
+ 1 TON
Sent TON
UQAHPX0t…hVqHZB2z
-
− 0.9958648 TON
09 Aug 2024
Contract called
UQAHPX0t…hVqHZB2z
TeleitemCancelAuction
+ 1 TON
Sent TON
UQAHPX0t…hVqHZB2z
-
− 0.996422 TON
09 Aug 2024
Contract called
UQAHPX0t…hVqHZB2z
TeleitemStartAuction
+ 1 TON
Sent TON
UQAHPX0t…hVqHZB2z
-
− 0.9958648 TON
23 Dec 2022
NFT transfer
UQAHPX0t…hVqHZB2z
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.699 TON
Sent TON
spinsamurai.ton
-
− 13.21 TON
23 Dec 2022
Bid
UQAHPX0t…hVqHZB2z
-
+ 14 TON
Sent TON
liveintonspace.ton
-
− 13 TON
23 Dec 2022
Bid
liveintonspace.ton
-
+ 13 TON
Sent TON
UQDDJ5Ml…TOojV6Xi
-
− 12 TON
23 Dec 2022
Bid
UQDDJ5Ml…TOojV6Xi
-
+ 12 TON
Sent TON
UQB9fUVc…9d8R2WZp
-
− 11 TON
23 Dec 2022
Bid
UQB9fUVc…9d8R2WZp
-
+ 11 TON
Sent TON
UQDj8Wol…Q9fu2qxB
-
− 10 TON
22 Dec 2022
Bid
UQDj8Wol…Q9fu2qxB
-
+ 10 TON
16 Dec 2022
Contract called
spinsamurai.ton
TeleitemStartAuction
+ 1 TON
Sent TON
spinsamurai.ton
-
− 0.989662 TON
09 Dec 2022
Contract called
spinsamurai.ton
TeleitemCancelAuction
+ 1 TON
Sent TON
spinsamurai.ton
-
− 0.991055 TON
09 Dec 2022
Contract called
spinsamurai.ton
TeleitemStartAuction
+ 1 TON
Sent TON
spinsamurai.ton
-
− 0.989662 TON
09 Dec 2022
NFT transfer
spinsamurai.ton
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 7.965 TON
Contract deploy
EQDt7zzd…6lpWltX3
-
-
How this data was fetched?
Use tonapi.io