Date
11 Jun 2024
Swap tokens
EQCT…Y3qM
UQCq…pk8Y
-
− 7,634.13 NOTGEM
+ 12.41 TON
22 May 2024
Swap tokens
EQDN…BAjL
UQCq…pk8Y
-
− 8,209.26 GEMOVICH
+ 7,634.13 NOTGEM
22 May 2024
Swap tokens
EQDN…BAjL
UQCq…pk8Y
-
− 2,543.67 NOTGEM
+ 2,252.81 GEMOVICH
22 May 2024
Swap tokens
EQDN…BAjL
UQCq…pk8Y
-
− 3,000 NOTGEM
+ 5,956.45 GEMOVICH
14 May 2024
Send token
EQDD…QhP-
UQCq…pk8Y
-
1,802.08 NOTGEM
13 May 2024
Send token
EQDD…QhP-
UQCq…pk8Y
-
1,341.59 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQCq…pk8Y
SUSPICIOUS
With love from GEM(or Not?)
1,200 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQCq…pk8Y
SUSPICIOUS
With love from GEM(or Not?)
1,200 NOTGEM
Contract deploy
EQA8LWD-…EkG6asEP
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io