Date
13 May 17:31
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 20,000 NOTGEM
+ 123.57 TON
13 May 17:10
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 18,444.23 NOTGEM
+ 122.05 TON
13 May 10:06
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 273.25 TON
+ 38,444.23 NOTGEM
12 May 19:07
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 27,321.01 NOTGEM
+ 154.87 TON
12 May 18:25
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 27,321.01 NOTGEM
+ 27,321.01 NOTGEM
12 May 18:03
Send token
EQDD…QhP-
UQDV…_1to
-
27,321.01 NOTGEM
12 May 17:07
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 38,160.24 NOTGEM
+ 171.75 TON
12 May 16:32
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 110.25 TON
+ 38,160.24 NOTGEM
11 May 15:11
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 11,018.99 NOTGEM
+ 79.49 TON
11 May 13:24
SUSPICIOUS
Send token
UQCw…dzfy
UQDV…_1to
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
10 May 12:39
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 100.25 TON
+ 6,018.99 NOTGEM
09 May 17:45
Swap tokens
EQCT…Y3qM
UQDV…_1to
-
− 5,000 NOTGEM
+ 95.68 TON
09 May 16:17
SUSPICIOUS
Send token
UQCw…dzfy
UQDV…_1to
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
Contract deploy
EQAHH05V…Yy3WZ68_
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io