Date
11 May 15:37
Swap tokens
EQCT…Y3qM
UQAV…SIzI
-
− 7,494.73 NOTGEM
+ 46.34 TON
11 May 15:36
Send token
EQDD…QhP-
UQAV…SIzI
-
3,263.97 NOTGEM
11 May 13:19
SUSPICIOUS
Send token
UQCw…dzfy
UQAV…SIzI
SUSPICIOUS
With love from GEM(or Not?)
3,000 NOTGEM
09 May 16:40
Send token
EQDD…QhP-
UQAV…SIzI
-
134.73 NOTGEM
Send token
UQAV…SIzI
EQDD…QhP-
Call: 0x40e108d6
1,903.96 NOTGEM
09 May 16:16
SUSPICIOUS
Send token
UQCw…dzfy
UQAV…SIzI
SUSPICIOUS
With love from GEM(or Not?)
3,000 NOTGEM
Contract deploy
EQB3MEHV…F13-zoAZ
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io