Address
EQDxEv6CwCxshJkhh4bph-mdrBjWlC9cxvQB7y4LQHEpnbWB
Balance
0.973103613 TON
≈ $7.105
Contract type
nft_item, teleitem
Anonymous Telegram Numbers
EQAO…si5N · 1 items
Getgems
Date
Initiator
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
19 Jan 2023
NFT transfer
UQCM0bLm…KQha7KZ0
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 26.25 TON
Sent TON
UQDVy6l6…I0wOFHrq
-
− 498.71 TON
18 Jan 2023
Bid
UQCM0bLm…KQha7KZ0
-
+ 525 TON
Sent TON
UQAs1Kit…eqP3fPw9
-
− 500 TON
12 Jan 2023
Bid
UQAs1Kit…eqP3fPw9
-
+ 500 TON
12 Jan 2023
Contract called
UQDVy6l6…I0wOFHrq
TeleitemStartAuction
+ 1 TON
Sent TON
UQDVy6l6…I0wOFHrq
-
− 0.989662 TON
20 Dec 2022
NFT transfer
UQDVy6l6…I0wOFHrq
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 192.86 TON
20 Dec 2022
SUSPICIOUS
Received TON
UQArM44J…fQLPronc
SUSPICIOUS
🚫 Account blοcked for unusual activity more info "tоnapi.help"
+ 0.01 TON
Sent TON
UQArM44J…fQLPronc
SUSPICIOUS
-
− 0.003739 TON
20 Dec 2022
Bid
UQDVy6l6…I0wOFHrq
-
+ 194 TON
Sent TON
xxtoo.t.me
-
− 184 TON
20 Dec 2022
Bid
xxtoo.t.me
-
+ 184 TON
Sent TON
UQDVy6l6…I0wOFHrq
-
− 175 TON
20 Dec 2022
Bid
UQDVy6l6…I0wOFHrq
-
+ 175 TON
Sent TON
xxtoo.t.me
-
− 166 TON
20 Dec 2022
Bid
xxtoo.t.me
-
+ 166 TON
Sent TON
UQDVy6l6…I0wOFHrq
-
− 158 TON
20 Dec 2022
Bid
UQDVy6l6…I0wOFHrq
-
+ 158 TON
Sent TON
fuhao.t.me
-
− 150 TON
20 Dec 2022
Bid
fuhao.t.me
-
+ 150 TON
Sent TON
UQDWlfEk…K6leyr01
-
− 110 TON
20 Dec 2022
Bid
UQDWlfEk…K6leyr01
-
+ 110 TON
Sent TON
UQDupof3…wJkzbH-d
-
− 104 TON
13 Dec 2022
Contract called
EQAOQdwd…6vr9si5N
TeleitemDeploy
+ 103.97 TON
Contract deploy
EQDxEv6C…QHEpnbWB
-
-
How this data was fetched?
Use tonapi.io