Date
15 May 07:32
Swap tokens
EQCT…Y3qM
UQA4…jefN
-
− 36,463.33 NOTGEM
+ 133.27 TON
13 May 18:56
Swap tokens
EQCT…Y3qM
UQA4…jefN
-
− 178.25 TON
+ 36,463.33 NOTGEM
13 May 18:39
Swap tokens
EQCT…Y3qM
UQA4…jefN
-
− 40,536.5 NOTGEM
+ 178.72 TON
12 May 16:32
Swap tokens
EQCT…Y3qM
UQA4…jefN
-
− 114.25 TON
+ 40,536.5 NOTGEM
11 May 20:07
Swap tokens
EQCT…Y3qM
UQA4…jefN
-
− 24,841.44 NOTGEM
+ 63.62 TON
11 May 15:50
Swap tokens
EQCT…Y3qM
UQA4…jefN
-
− 55.25 TON
+ 14,733.62 NOTGEM
11 May 13:22
SUSPICIOUS
Send token
UQCw…dzfy
UQA4…jefN
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
09 May 17:11
Swap tokens
EQCT…Y3qM
UQA4…jefN
-
− 2.25 TON
+ 107.82 NOTGEM
09 May 16:24
SUSPICIOUS
Send token
UQCw…dzfy
UQA4…jefN
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
Contract deploy
EQALm-Fb…nnF6fMZg
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io