Date
11 May 2024
Swap tokens
EQCT…Y3qM
UQDH…PeOm
-
− 10,000 NOTGEM
+ 99.76 TON
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQDH…PeOm
SUSPICIOUS
With love from GEM(or Not?)
10,000 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
UQDH…PeOm
-
− 1,500 NOTGEM
+ 26.45 TON
09 May 2024
Swap tokens
EQCT…Y3qM
UQDH…PeOm
-
− 1,000 NOTGEM
+ 16.35 TON
09 May 2024
Swap tokens
EQCT…Y3qM
UQDH…PeOm
-
− 1,500 NOTGEM
+ 24.58 TON
09 May 2024
Swap tokens
EQCT…Y3qM
UQDH…PeOm
-
− 1,500 NOTGEM
+ 24.69 TON
09 May 2024
Swap tokens
EQCT…Y3qM
UQDH…PeOm
-
− 1,500 NOTGEM
+ 25.37 TON
09 May 2024
Swap tokens
EQCT…Y3qM
UQDH…PeOm
-
− 1,500 NOTGEM
+ 30.01 TON
09 May 2024
Swap tokens
EQCT…Y3qM
UQDH…PeOm
-
− 1,500 NOTGEM
+ 29.22 TON
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQDH…PeOm
SUSPICIOUS
With love from GEM(or Not?)
10,000 NOTGEM
Contract deploy
EQBhUUn9…RLiop_5L
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io