Date
16 May 11:46
Swap tokens
EQCT…Y3qM
svatoshscammer.ton
-
− 300 NOTGEM
+ 0.999045807 TON
11 May 15:42
Swap tokens
EQCT…Y3qM
svatoshscammer.ton
-
− 1,786.65 NOTGEM
+ 9.349 TON
11 May 13:24
SUSPICIOUS
Send token
UQCw…dzfy
svatoshscammer.ton
SUSPICIOUS
With love from GEM(or Not?)
500 NOTGEM
09 May 16:23
Swap tokens
EQCT…Y3qM
svatoshscammer.ton
-
− 15.25 TON
+ 1,194.23 NOTGEM
09 May 16:17
SUSPICIOUS
Send token
UQCw…dzfy
svatoshscammer.ton
SUSPICIOUS
With love from GEM(or Not?)
500 NOTGEM
09 May 16:15
Swap tokens
EQCT…Y3qM
svatoshscammer.ton
-
− 1.75 TON
+ 92.41 NOTGEM
Contract deploy
EQBnoB3q…KG-QcAvx
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io