Address
EQDxxZE_Q1S3749M7ZCTas3K_rDcO2bdOCbXlQqBPVf_rLKQ
EQDxxZE_…PVf_rLKQ
Balance
0.976575956 TON
≈ $4.69
Contract type
nft_item, teleitem
Telegram Usernames
EQCA…wnPi · -1 item
Getgems
Date
13 Oct 2023
SUSPICIOUS
Received TON
UQC5XT7b…dqH1HT_i
SUSPICIOUS
TG /tokenmax
+ 0.001014796 TON
08 Oct 2023
Contract called
ai_rr.t.me
ChangeDnsRecord
+ 0.05 TON
Sent TON
ai_rr.t.me
-
− 0.040207 TON
08 Oct 2023
NFT Purchase
ai_rr.t.me
UQBd…qWtp
-
12 TON
Sent TON
giantventures.ton
-
− 7 TON
Sent TON
Fragment
-
− 0.599 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 11.35 TON
08 Oct 2023
Bid
giantventures.ton
-
+ 7 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 5 TON
08 Oct 2023
Bid
UQBdG-9B…adE3qWtp
-
+ 5 TON
Sent TON
mrxxx.t.me
-
− 4 TON
08 Oct 2023
Bid
mrxxx.t.me
-
+ 4 TON
08 Oct 2023
Contract called
UQBdG-9B…adE3qWtp
TeleitemStartAuction
+ 1 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 0.989562 TON
08 Oct 2023
Unknown
EQDxxZE_…PVf_rLKQ
Something happened but we don't understand what.
-
08 Oct 2023
Contract called
UQBdG-9B…adE3qWtp
TeleitemStartAuction
+ 1 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 0.989562 TON
08 Oct 2023
Contract called
UQBdG-9B…adE3qWtp
TeleitemCancelAuction
+ 1 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 0.991055 TON
07 Oct 2023
Contract called
UQBdG-9B…adE3qWtp
TeleitemStartAuction
+ 1 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 0.989562 TON
07 Oct 2023
Unknown
EQDxxZE_…PVf_rLKQ
Something happened but we don't understand what.
-
07 Oct 2023
Contract called
UQBdG-9B…adE3qWtp
TeleitemStartAuction
+ 1 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 0.989562 TON
07 Oct 2023
Send NFT
EQBM…17qL
UQBd…qWtp
-
07 Oct 2023
Send NFT
UQBd…qWtp
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQBM…17qL
-
07 Oct 2023
Send NFT
EQCl…6y1_
UQBd…qWtp
-
06 Oct 2023
Send NFT
UQBd…qWtp
EQAI…Q-AR
-
Send NFT
EQAI…Q-AR
EQCl…6y1_
-
06 Oct 2023
Unknown
EQDxxZE_…PVf_rLKQ
Something happened but we don't understand what.
-
06 Oct 2023
Contract called
UQBdG-9B…adE3qWtp
TeleitemStartAuction
+ 1 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 0.989562 TON
06 Oct 2023
Contract called
Failed
UQBdG-9B…adE3qWtp
TeleitemStartAuction
+ 1 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 0.993904 TON
06 Oct 2023
Unknown
EQDxxZE_…PVf_rLKQ
Something happened but we don't understand what.
-
06 Oct 2023
Contract called
UQBdG-9B…adE3qWtp
TeleitemStartAuction
+ 1 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 0.989562 TON
06 Oct 2023
NFT transfer
UQBdG-9B…adE3qWtp
Call: TeleitemBidInfo
Sent TON
Fragment
-
− 0.299 TON
Sent TON
UQBdG-9B…adE3qWtp
-
− 5.661 TON
06 Oct 2023
Bid
UQBdG-9B…adE3qWtp
-
+ 6 TON
Sent TON
UQA_5E4U…QZ8eS20B
-
− 5 TON
06 Oct 2023
Bid
UQA_5E4U…QZ8eS20B
-
+ 5 TON
How this data was fetched?
Use tonapi.io