Date
22 May 11:14
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 63,033.09 NOTGEM
+ 245.08 TON
21 May 18:02
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 50.25 TON
+ 16,140.18 NOTGEM
21 May 17:14
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 150.25 TON
+ 46,892.91 NOTGEM
11 May 15:33
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 13,517.58 NOTGEM
+ 99.81 TON
11 May 15:14
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 100.25 TON
+ 13,517.58 NOTGEM
11 May 14:09
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 12,933.28 NOTGEM
+ 106.54 TON
11 May 13:59
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 100.25 TON
+ 12,933.28 NOTGEM
11 May 13:41
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 22,500 NOTGEM
+ 195.95 TON
11 May 13:21
SUSPICIOUS
Send token
UQCw…dzfy
UQAu…kU2L
SUSPICIOUS
With love from GEM(or Not?)
22,500 NOTGEM
09 May 16:58
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 22,500 NOTGEM
+ 400.51 TON
09 May 16:54
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 22,500 NOTGEM
+ 22,500 NOTGEM
09 May 16:24
SUSPICIOUS
Send token
UQCw…dzfy
UQAu…kU2L
SUSPICIOUS
With love from GEM(or Not?)
22,500 NOTGEM
09 May 16:22
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 14,581.72 NOTGEM
+ 180.55 TON
09 May 16:18
Swap tokens
EQCT…Y3qM
UQAu…kU2L
-
− 200.25 TON
+ 14,581.72 NOTGEM
Contract deploy
EQBsrR9E…E5TEd0Iv
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io