Date
18 May 08:43
Swap tokens
EQCT…Y3qM
lahaine_0.t.me
-
− 2,000 NOTGEM
+ 5.508 TON
11 May 13:22
SUSPICIOUS
Send token
UQCw…dzfy
lahaine_0.t.me
SUSPICIOUS
With love from GEM(or Not?)
1,000 NOTGEM
09 May 16:19
SUSPICIOUS
Send token
UQCw…dzfy
lahaine_0.t.me
SUSPICIOUS
With love from GEM(or Not?)
1,000 NOTGEM
Contract deploy
EQCB7UzN…SUspvta-
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io