Date
11 May 2024
Swap tokens
EQCT…Y3qM
UQC0…H8eM
-
− 500 NOTGEM
+ 1.383 TON
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQC0…H8eM
SUSPICIOUS
With love from GEM(or Not?)
500 NOTGEM
09 May 2024
Send token
Failed
UQC0…H8eM
EQDD…QhP-
Call: DedustSwap
500 NOTGEM
Sent TON
UQC0p-wz…9oz4H8eM
-
− 0.248474 TON
09 May 2024
Swap tokens
EQCT…Y3qM
UQC0…H8eM
-
− 500 NOTGEM
+ 10.62 TON
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQC0…H8eM
SUSPICIOUS
With love from GEM(or Not?)
500 NOTGEM
Contract deploy
EQAGQi1D…guwk_jD_
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io