Address
EQDv1W8YZ_s6sp02mlN8c3n4VWTb4mbwJQAJI8FJFGmmQIrA
EQDv1W8Y…FGmmQIrA
Balance
0.996616812 TON
≈ $5.89
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
27 Jul 13:27
Send NFT
thecollection.ton
thecollection.t.me
-
13 Feb 2023
Send NFT
thecollection.t.me
thecollection.ton
-
13 Feb 2023
NFT transfer
thecollection.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 26.45 TON
Sent TON
UQBuu7vI…OQTnyQXQ
-
− 502.47 TON
13 Feb 2023
Bid
thecollection.t.me
-
+ 529 TON
Sent TON
UQB80Npt…36H3MnuH
-
− 503 TON
11 Feb 2023
Bid
UQB80Npt…36H3MnuH
-
+ 503 TON
Sent TON
UQCnb90u…apGD195W
-
− 479 TON
08 Feb 2023
Bid
UQCnb90u…apGD195W
-
+ 479 TON
06 Feb 2023
Contract called
UQBuu7vI…OQTnyQXQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQBuu7vI…OQTnyQXQ
-
− 0.989662 TON
06 Feb 2023
Unknown
EQDv1W8Y…FGmmQIrA
Something happened but we don't understand what.
-
30 Jan 2023
Contract called
UQBuu7vI…OQTnyQXQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQBuu7vI…OQTnyQXQ
-
− 0.989662 TON
30 Jan 2023
Unknown
EQDv1W8Y…FGmmQIrA
Something happened but we don't understand what.
-
23 Jan 2023
Contract called
UQBuu7vI…OQTnyQXQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQBuu7vI…OQTnyQXQ
-
− 0.989662 TON
20 Jan 2023
Unknown
EQDv1W8Y…FGmmQIrA
Something happened but we don't understand what.
-
13 Jan 2023
Contract called
UQBuu7vI…OQTnyQXQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQBuu7vI…OQTnyQXQ
-
− 0.989662 TON
12 Jan 2023
Unknown
EQDv1W8Y…FGmmQIrA
Something happened but we don't understand what.
-
05 Jan 2023
Contract called
UQBuu7vI…OQTnyQXQ
TeleitemStartAuction
+ 1 TON
Sent TON
UQBuu7vI…OQTnyQXQ
-
− 0.989662 TON
05 Jan 2023
NFT Purchase
UQBu…yQXQ
UQB9…I2Iq
-
299 TON
Sent TON
Fragment
-
− 14.95 TON
Sent TON
UQB9RGE6…0PTbI2Iq
-
− 284.05 TON
04 Jan 2023
SUSPICIOUS
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
04 Jan 2023
SUSPICIOUS
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
04 Jan 2023
SUSPICIOUS
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
04 Jan 2023
Contract called
UQB9RGE6…0PTbI2Iq
TeleitemStartAuction
+ 1 TON
Sent TON
UQB9RGE6…0PTbI2Iq
-
− 0.989662 TON
04 Jan 2023
SUSPICIOUS
Received TON
UQBU1R5Q…w3UkQvD2
SUSPICIOUS
Your TON wallet has been Blocked due to violation . Visit "tonresolve.help" for Help
+ 0.0005 TON
04 Jan 2023
Contract called
UQB9RGE6…0PTbI2Iq
TeleitemCancelAuction
+ 1 TON
Sent TON
UQB9RGE6…0PTbI2Iq
-
− 0.991055 TON
01 Jan 2023
Contract called
UQB9RGE6…0PTbI2Iq
TeleitemStartAuction
+ 1 TON
Sent TON
UQB9RGE6…0PTbI2Iq
-
− 0.989662 TON
01 Jan 2023
NFT transfer
UQB9RGE6…0PTbI2Iq
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 11.95 TON
Called contract
EQBCQmWO…654E6WQz
AuctionFillUp
− 227.05 TON
30 Dec 2022
Bid
UQB9RGE6…0PTbI2Iq
-
+ 239 TON
How this data was fetched?
Use tonapi.io