Date
22 May 16:30
Swap tokens
EQDN…BAjL
UQAP…9NA2
-
− 600 NOTGEM
+ 482.65 GEMOVICH
11 May 13:19
SUSPICIOUS
Send token
UQCw…dzfy
UQAP…9NA2
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
09 May 16:16
SUSPICIOUS
Send token
UQCw…dzfy
UQAP…9NA2
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
Contract deploy
EQAx0vqb…qRuprA05
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io