Date
11 May 14:02
Swap tokens
EQCT…Y3qM
tonhubwallet.ton
-
− 350 NOTGEM
+ 3.066 TON
11 May 13:22
SUSPICIOUS
Send token
UQCw…dzfy
tonhubwallet.ton
SUSPICIOUS
With love from GEM(or Not?)
350 NOTGEM
09 May 16:28
Swap tokens
EQCT…Y3qM
tonhubwallet.ton
-
− 350 NOTGEM
+ 4.557 TON
09 May 16:19
SUSPICIOUS
Send token
UQCw…dzfy
tonhubwallet.ton
SUSPICIOUS
With love from GEM(or Not?)
350 NOTGEM
Contract deploy
EQBYFUMi…euZfl-8H
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io