Date
24 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 4,519.87 NOTGEM
+ 8.672 TON
17 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 13,559.6 NOTGEM
+ 39.45 TON
15 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 40.25 TON
+ 10,264.82 NOTGEM
14 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 10.25 TON
+ 2,388.39 NOTGEM
12 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 30.25 TON
+ 5,426.26 NOTGEM
12 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 5,742.3 NOTGEM
+ 31.64 TON
12 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 10.25 TON
+ 2,491.09 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 10.25 TON
+ 2,251.21 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 1,500 NOTGEM
+ 12.67 TON
11 May 2024
Send token
UQCy…rPlr
UQAZ…TssN
-
1,500 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQAZ…TssN
SUSPICIOUS
With love from GEM(or Not?)
1,000 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 2,082.91 NOTGEM
+ 34.23 TON
09 May 2024
Swap tokens
EQCT…Y3qM
UQAZ…TssN
-
− 20.2 TON
+ 1,082.91 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQAZ…TssN
SUSPICIOUS
With love from GEM(or Not?)
1,000 NOTGEM
Contract deploy
EQArBncV…VZdbQSNh
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io