Date
13 Jul 2024
Swap tokens
EQCT…Y3qM
UQBm…5Vy4
-
− 6,047.46 NOTGEM
+ 8.413 TON
18 May 2024
Swap tokens
EQCT…Y3qM
UQBm…5Vy4
-
− 90,000 NOTGEM
+ 272.05 TON
18 May 2024
Send token
EQDD…QhP-
UQBm…5Vy4
-
39,081.44 NOTGEM
18 May 2024
Send token
EQDD…QhP-
UQBm…5Vy4
-
50,668.55 NOTGEM
12 May 2024
Swap tokens
EQCT…Y3qM
UQBm…5Vy4
-
− 30.25 TON
+ 6,297.47 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
UQBm…5Vy4
-
− 17,014.91 NOTGEM
+ 59.82 TON
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBm…5Vy4
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
10 May 2024
Send token
EQDD…QhP-
UQBm…5Vy4
-
7,014.91 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBm…5Vy4
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
Contract deploy
EQArHI3j…mmcJIbTQ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io