Address
EQDwqDxnvoh0OrPEuXyORRJvSo2xxc7_hGY_vmiHIfcxkrvx
EQDwqDxn…Ifcxkrvx
Balance
0.996669612 TON
≈ $5.37
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
Getgems
Date
22 Jul 2024
Send NFT
UQCW…05TG
UQB1…XAZU
-
19 Jul 2024
Send NFT
tiyu.ton
UQCW…05TG
-
09 Jul 2024
Send NFT
UQA3…qyCQ
tiyu.ton
-
04 Jul 2024
Send NFT
UQAm…7Pyx
UQA3…qyCQ
-
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
Send NFT
UQAe…ScI9
UQAm…7Pyx
-
03 Jan 2024
Send NFT
UQDQ…-R8I
UQAe…ScI9
-
15 Dec 2023
NFT Purchase
UQDQ…-R8I
top77.t.me
-
223 TON
Sent TON
UQDQCSXs…sdxo-R8I
-
− 212 TON
Sent TON
Fragment
-
− 11.15 TON
Sent TON
top77.t.me
-
− 211.81 TON
15 Dec 2023
Bid
UQDQCSXs…sdxo-R8I
-
+ 212 TON
15 Dec 2023
Contract called
top77.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
top77.t.me
-
− 0.989662 TON
15 Dec 2023
Unknown
EQDwqDxn…Ifcxkrvx
Something happened but we don't understand what.
-
15 Dec 2023
Contract called
top77.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
top77.t.me
-
− 0.989662 TON
15 Dec 2023
NFT transfer
top77.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 8.149 TON
Sent TON
UQDiIyEY…I6BLwRGt
-
− 154.83 TON
15 Dec 2023
Contract called
UQDiIyEY…I6BLwRGt
TeleitemStartAuction
+ 1 TON
Sent TON
UQDiIyEY…I6BLwRGt
-
− 0.989662 TON
20 Nov 2023
NFT Purchase
UQDi…wRGt
guifei.t.me
-
149 TON
Sent TON
Fragment
-
− 7.449 TON
Sent TON
guifei.t.me
-
− 141.54 TON
20 Nov 2023
Contract called
guifei.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
guifei.t.me
-
− 0.989662 TON
20 Nov 2023
Contract called
guifei.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
guifei.t.me
-
− 0.991055 TON
16 Nov 2023
Contract called
guifei.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
guifei.t.me
-
− 0.989662 TON
20 Oct 2023
Send NFT
fuhao.t.me
guifei.t.me
-
20 Oct 2023
Contract called
fuhao.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
fuhao.t.me
-
− 0.991055 TON
20 Oct 2023
Send NFT
Failed
fuhao.t.me
guifei.t.me
-
Sent TON
fuhao.t.me
-
− 0.017635 TON
20 Oct 2023
Send NFT
Failed
fuhao.t.me
guifei.t.me
-
Sent TON
fuhao.t.me
-
− 0.017635 TON
20 Oct 2023
Contract called
fuhao.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
fuhao.t.me
-
− 0.989662 TON
19 Oct 2023
Send NFT
UQA2…PoSj
fuhao.t.me
-
19 Oct 2023
SUSPICIOUS
Received TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
富力交流群 艾特 jili 富力nft抵押 艾特 diya
+ 0.01 TON
Sent TON
UQAawGI7…UmmYGBvz
SUSPICIOUS
-
− 0.00572 TON
How this data was fetched?
Use tonapi.io