Date
22 May 16:19
Swap tokens
EQCT…Y3qM
UQB5…eOcq
-
− 619.75 NOTGEM
+ 1.663 TON
22 May 16:15
Swap tokens
EQDN…BAjL
UQB5…eOcq
-
− 506.62 GEMOVICH
+ 619.75 NOTGEM
22 May 15:54
Send token
UQB5…eOcq
EQDD…QhP-
Call: DedustSwap
492.07 NOTGEM
22 May 15:46
Swap tokens
EQDN…BAjL
UQB5…eOcq
-
− 492.07 NOTGEM
+ 492.07 NOTGEM
22 May 15:42
Swap tokens
EQDN…BAjL
UQB5…eOcq
-
− 492.07 NOTGEM
+ 492.07 NOTGEM
22 May 15:38
Swap tokens
EQDN…BAjL
UQB5…eOcq
-
− 492.07 NOTGEM
+ 492.07 NOTGEM
22 May 15:35
Swap tokens
EQDN…BAjL
UQB5…eOcq
-
− 492.07 NOTGEM
+ 492.07 NOTGEM
22 May 12:57
Swap tokens
EQCT…Y3qM
UQB5…eOcq
-
− 2.15 TON
+ 492.07 NOTGEM
12 May 11:11
Swap tokens
EQCT…Y3qM
UQB5…eOcq
-
− 100 NOTGEM
+ 0.390528288 TON
11 May 15:08
Swap tokens
EQCT…Y3qM
UQB5…eOcq
-
− 100 NOTGEM
+ 0.950898373 TON
11 May 13:59
Swap tokens
EQCT…Y3qM
UQB5…eOcq
-
− 200 NOTGEM
+ 1.683 TON
11 May 13:19
SUSPICIOUS
Send token
UQCw…dzfy
UQB5…eOcq
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
09 May 23:39
Swap tokens
EQCT…Y3qM
UQB5…eOcq
-
− 145 NOTGEM
+ 2.705 TON
09 May 20:15
Swap tokens
EQCT…Y3qM
UQB5…eOcq
-
− 55 NOTGEM
+ 1.171 TON
09 May 16:16
SUSPICIOUS
Send token
UQCw…dzfy
UQB5…eOcq
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
Contract deploy
EQAIIwPO…1pOa8CfY
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io