Date
13 May 2024
Swap tokens
EQCT…Y3qM
UQD3…yQKb
-
− 140 NOTGEM
+ 0.798534343 TON
13 May 2024
Swap tokens
EQCT…Y3qM
UQD3…yQKb
-
− 136.85 NOTGEM
+ 1.062 TON
12 May 2024
Swap tokens
EQCT…Y3qM
UQD3…yQKb
-
− 1.25 TON
+ 276.85 NOTGEM
11 May 2024
Send token
Failed
UQD3…yQKb
EQDD…QhP-
Call: DedustSwap
772.09 NOTGEM
Sent TON
UQD3DdQ-…aIR2yQKb
-
− 0.248474 TON
11 May 2024
Swap tokens
EQCT…Y3qM
UQD3…yQKb
-
− 772.09 NOTGEM
+ 4.834 TON
11 May 2024
Swap tokens
EQCT…Y3qM
UQD3…yQKb
-
− 572.09 NOTGEM
+ 572.09 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
UQD3…yQKb
-
− 1.23 TON
+ 117.02 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQD3…yQKb
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
09 May 2024
Send token
UQBn…gc-E
UQD3…yQKb
Call: 0x40436861
55.06 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQD3…yQKb
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
Contract deploy
EQAFUiGc…gfkeTkd5
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io