Date
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
privatbank.ton
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
privatbank.ton
-
− 300 NOTGEM
+ 3.839 TON
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
privatbank.ton
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
Contract deploy
EQAVJKen…llcdUsby
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io