Date
12 May 2024
Swap tokens
EQCT…Y3qM
ourscammer.ton
-
− 9,156.58 NOTGEM
+ 53.05 TON
12 May 2024
Swap tokens
EQCT…Y3qM
ourscammer.ton
-
− 50.25 TON
+ 9,156.58 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
ourscammer.ton
-
− 22,139.6 NOTGEM
+ 102.09 TON
11 May 2024
Swap tokens
EQCT…Y3qM
ourscammer.ton
-
− 22,139.6 NOTGEM
+ 22,139.6 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
ourscammer.ton
-
− 6,256.9 NOTGEM
+ 37.4 TON
11 May 2024
Swap tokens
EQCT…Y3qM
ourscammer.ton
-
− 50.25 TON
+ 6,284.62 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
ourscammer.ton
-
− 10,000 NOTGEM
+ 10,000 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
ourscammer.ton
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
ourscammer.ton
-
− 100.25 TON
+ 4,501.93 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
ourscammer.ton
-
− 100.25 TON
+ 7,609.95 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
ourscammer.ton
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
Contract deploy
EQAk2aI4…lk_3xz3C
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io