Date
18 May 10:21
Swap tokens
EQCT…Y3qM
UQBb…Q6rf
-
− 28,101.97 NOTGEM
+ 74.37 TON
12 May 17:41
Swap tokens
EQCT…Y3qM
UQBb…Q6rf
-
− 100.25 TON
+ 18,580.59 NOTGEM
12 May 16:47
Swap tokens
EQCT…Y3qM
UQBb…Q6rf
-
− 42.25 TON
+ 9,521.38 NOTGEM
11 May 15:57
Swap tokens
EQCT…Y3qM
UQBb…Q6rf
-
− 12,300 NOTGEM
+ 42.54 TON
11 May 13:19
SUSPICIOUS
Send token
UQCw…dzfy
UQBb…Q6rf
SUSPICIOUS
With love from GEM(or Not?)
6,150 NOTGEM
09 May 16:16
SUSPICIOUS
Send token
UQCw…dzfy
UQBb…Q6rf
SUSPICIOUS
With love from GEM(or Not?)
6,150 NOTGEM
Contract deploy
EQA4aEdc…yTxXndNN
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io