Date
13 May 18:06
Swap tokens
EQCT…Y3qM
UQAF…Mf1L
-
− 716.17 NOTGEM
+ 4.099 TON
13 May 04:04
Swap tokens
EQCT…Y3qM
UQAF…Mf1L
-
− 4.25 TON
+ 716.17 NOTGEM
12 May 18:36
Swap tokens
EQCT…Y3qM
UQAF…Mf1L
-
− 578.22 NOTGEM
+ 3.863 TON
12 May 17:14
Send token
EQDD…QhP-
UQAF…Mf1L
-
120.83 NOTGEM
12 May 17:08
Swap tokens
EQCT…Y3qM
UQAF…Mf1L
-
− 2.25 TON
+ 457.39 NOTGEM
11 May 15:52
Send token
UQAF…Mf1L
EQDD…QhP-
Call: DedustSwap
3,000 NOTGEM
11 May 15:43
Send token
UQAF…Mf1L
EQDD…QhP-
Call: DedustSwap
388.48 NOTGEM
11 May 13:19
SUSPICIOUS
Send token
UQCw…dzfy
UQAF…Mf1L
SUSPICIOUS
With love from GEM(or Not?)
833 NOTGEM
11 May 04:57
Send token
EQDD…QhP-
UQAF…Mf1L
-
555.48 NOTGEM
11 May 04:20
Send token
UQAF…Mf1L
EQDD…QhP-
Call: DedustSwap
508.68 NOTGEM
11 May 03:14
Send token
EQDD…QhP-
UQAF…Mf1L
-
134.89 NOTGEM
11 May 03:13
Send token
EQDD…QhP-
UQAF…Mf1L
-
82.18 NOTGEM
09 May 17:27
Send token
EQDD…QhP-
UQAF…Mf1L
-
1.229 NOTGEM
09 May 17:25
Send token
EQDD…QhP-
UQAF…Mf1L
-
1.951 NOTGEM
09 May 16:58
Send token
EQDD…QhP-
UQAF…Mf1L
-
824.18 NOTGEM
09 May 16:57
Swap tokens
EQCT…Y3qM
UQAF…Mf1L
-
− 12.25 TON
+ 631.25 NOTGEM
09 May 16:17
SUSPICIOUS
Send token
UQCw…dzfy
UQAF…Mf1L
SUSPICIOUS
With love from GEM(or Not?)
833 NOTGEM
Contract deploy
EQAs_vZ9…vFYTi3_Y
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io