Date
22 May 2024
Send token
UQBG…NAak
directions.ton
-
3,708.63 NOTGEM
22 May 2024
Swap tokens
EQCT…Y3qM
UQBG…NAak
-
− 12.25 TON
+ 3,708.63 NOTGEM
21 May 2024
Swap tokens
EQCT…Y3qM
UQBG…NAak
-
− 16,649.2 NOTGEM
+ 52.78 TON
21 May 2024
Swap tokens
EQCT…Y3qM
UQBG…NAak
-
− 9.25 TON
+ 2,943.19 NOTGEM
20 May 2024
Swap tokens
EQCT…Y3qM
UQBG…NAak
-
− 12.25 TON
+ 3,706.01 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBG…NAak
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBG…NAak
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
Contract deploy
EQAaA7WT…NqHn3LV5
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io