Address
EQDxDB6Mp0cOnN1irwNv2Iq-yE30_73sRBt3xUViSbE7SPSI
EQDxDB6M…SbE7SPSI
Balance
0.978383488 TON
≈ $3.19
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · -1 item
+888 0000 7333
Metadata
Getgems
Owner
Collection Address
The anonymous number +888 0000 7333 that can be used to create a Telegram account that is not tied to a SIM card.
Date
19 Oct 2023
SUSPICIOUS
Received TON
UQCSE0ZP…sB14Tm2y
SUSPICIOUS
富力交流群 艾特 jili 富力nft抵押 艾特 diya
+ 0.01 TON
Sent TON
UQCSE0ZP…sB14Tm2y
SUSPICIOUS
-
− 0.00572 TON
04 Feb 2023
Send NFT
8258.ton
UQDN…yFdD
-
18 Jan 2023
NFT Purchase
8258.ton
ton_revolution.t.me
-
589 TON
Sent TON
Fragment
-
− 29.45 TON
Sent TON
ton_revolution.t.me
-
− 559.53 TON
14 Jan 2023
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.989662 TON
13 Jan 2023
Unknown
EQDxDB6M…SbE7SPSI
Something happened but we don't understand what.
-
06 Jan 2023
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.989662 TON
06 Jan 2023
Contract called
ton_revolution.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.991055 TON
02 Jan 2023
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.989662 TON
30 Dec 2022
Unknown
EQDxDB6M…SbE7SPSI
Something happened but we don't understand what.
-
23 Dec 2022
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.989662 TON
23 Dec 2022
Contract called
ton_revolution.t.me
TeleitemCancelAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.991055 TON
17 Dec 2022
Contract called
ton_revolution.t.me
TeleitemStartAuction
+ 1 TON
Sent TON
ton_revolution.t.me
-
− 0.989662 TON
17 Dec 2022
NFT transfer
ton_revolution.t.me
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 289.73 TON
17 Dec 2022
Bid
ton_revolution.t.me
-
+ 291 TON
Sent TON
UQB5JdVF…9IjBY5CL
-
− 277 TON
17 Dec 2022
Bid
UQB5JdVF…9IjBY5CL
-
+ 277 TON
Sent TON
UQA8c_QZ…7GSWO_Jg
-
− 263 TON
17 Dec 2022
Bid
UQA8c_QZ…7GSWO_Jg
-
+ 263 TON
Sent TON
UQB5JdVF…9IjBY5CL
-
− 250 TON
17 Dec 2022
Bid
UQB5JdVF…9IjBY5CL
-
+ 250 TON
Sent TON
UQAmfas6…QHRv4_M8
-
− 233 TON
17 Dec 2022
Bid
UQAmfas6…QHRv4_M8
-
+ 233 TON
Sent TON
UQB5JdVF…9IjBY5CL
-
− 221 TON
17 Dec 2022
Bid
UQB5JdVF…9IjBY5CL
-
+ 221 TON
Sent TON
UQC5Gbhi…wtO2J0xz
-
− 210 TON
17 Dec 2022
Bid
UQC5Gbhi…wtO2J0xz
-
+ 210 TON
Sent TON
fuhao.t.me
-
− 200 TON
17 Dec 2022
Bid
fuhao.t.me
-
+ 200 TON
Sent TON
UQC5Gbhi…wtO2J0xz
-
− 189 TON
17 Dec 2022
Bid
UQC5Gbhi…wtO2J0xz
-
+ 189 TON
Sent TON
fuhao.t.me
-
− 180 TON
17 Dec 2022
Bid
fuhao.t.me
-
+ 180 TON
Sent TON
UQC5Gbhi…wtO2J0xz
-
− 158 TON
17 Dec 2022
Bid
UQC5Gbhi…wtO2J0xz
-
+ 158 TON
Sent TON
fuhao.t.me
-
− 150 TON
17 Dec 2022
Bid
fuhao.t.me
-
+ 150 TON
Sent TON
UQC5Gbhi…wtO2J0xz
-
− 137 TON
How this data was fetched?
Use tonapi.io