Date
22 May 2024
Swap tokens
EQCT…Y3qM
UQD7…fbgo
-
− 4,431.4 NOTGEM
+ 12.66 TON
22 May 2024
Swap tokens
EQDN…BAjL
UQD7…fbgo
-
− 3,284.13 GEMOVICH
+ 4,431.4 NOTGEM
22 May 2024
Swap tokens
EQDN…BAjL
UQD7…fbgo
-
− 3,930.93 NOTGEM
+ 3,284.13 GEMOVICH
22 May 2024
Swap tokens
EQDN…BAjL
UQD7…fbgo
-
− 3,930.93 NOTGEM
+ 3,930.93 NOTGEM
22 May 2024
Swap tokens
EQCT…Y3qM
UQD7…fbgo
-
− 15.25 TON
+ 3,930.93 NOTGEM
12 May 2024
Swap tokens
EQCT…Y3qM
UQD7…fbgo
-
− 707.51 NOTGEM
+ 4.08 TON
12 May 2024
Send token
Failed
UQD7…fbgo
EQDD…QhP-
Call: DedustSwap
1,907.51 NOTGEM
Sent TON
UQD76eBh…hXxZfbgo
-
− 0.248474 TON
12 May 2024
Swap tokens
EQCT…Y3qM
UQD7…fbgo
-
− 1,200 NOTGEM
+ 5.105 TON
12 May 2024
Swap tokens
EQCT…Y3qM
UQD7…fbgo
-
− 5.25 TON
+ 1,907.51 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
UQD7…fbgo
-
− 3,254.81 NOTGEM
+ 20.3 TON
11 May 2024
Swap tokens
EQCT…Y3qM
UQD7…fbgo
-
− 20.25 TON
+ 2,254.81 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQD7…fbgo
SUSPICIOUS
With love from GEM(or Not?)
1,000 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
UQD7…fbgo
-
− 1,000 NOTGEM
+ 21.6 TON
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQD7…fbgo
SUSPICIOUS
With love from GEM(or Not?)
1,000 NOTGEM
Contract deploy
EQAsDDGU…QTezqoij
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io