Address
EQAJzyA7BcnE7qgQcMOwGWvFw1gDuVz21qKBvQ_eZzjqvcUU
EQAJzyA7…ZzjqvcUU
Balance
0.066810804 TON
≈ $0.25157
Amount
0 NOTGEM
≈ $0
Contract type
jetton_wallet
NOTGEM NOTGEM
STON.fi
Jetton master
Date
11 May 2024
Swap tokens
EQCT…Y3qM
UQB3…Qzb-
-
− 40,326.96 NOTGEM
+ 428.07 TON
11 May 2024
Swap tokens
EQCT…Y3qM
UQB3…Qzb-
-
− 250.25 TON
+ 35,326.96 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQB3…Qzb-
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
10 May 2024
Swap tokens
EQCT…Y3qM
UQB3…Qzb-
-
− 75,756.93 NOTGEM
+ 1,252.07 TON
10 May 2024
Swap tokens
EQCT…Y3qM
UQB3…Qzb-
-
− 600.25 TON
+ 35,726.49 NOTGEM
10 May 2024
Swap tokens
EQCT…Y3qM
UQB3…Qzb-
-
− 667.25 TON
+ 40,030.44 NOTGEM
10 May 2024
Swap tokens
EQCT…Y3qM
UQB3…Qzb-
-
− 34,842.84 NOTGEM
+ 667.73 TON
10 May 2024
Swap tokens
EQCT…Y3qM
UQB3…Qzb-
-
− 450.25 TON
+ 29,842.84 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQB3…Qzb-
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
Contract deploy
EQAJzyA7…ZzjqvcUU
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io