Date
12 May 20:36
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 6,215.84 NOTGEM
+ 32.21 TON
12 May 20:19
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 30.25 TON
+ 6,215.84 NOTGEM
12 May 19:41
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 5,525.4 NOTGEM
+ 29.73 TON
12 May 19:31
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 30.25 TON
+ 5,525.4 NOTGEM
12 May 18:25
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 3,770.86 NOTGEM
+ 25.33 TON
12 May 16:44
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 15.25 TON
+ 3,770.86 NOTGEM
11 May 14:14
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 500 NOTGEM
+ 4.217 TON
11 May 13:19
SUSPICIOUS
Send token
UQCw…dzfy
UQDU…bL-f
SUSPICIOUS
With love from GEM(or Not?)
500 NOTGEM
09 May 17:06
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 2,067.38 NOTGEM
+ 41.52 TON
09 May 16:56
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 40.25 TON
+ 2,067.38 NOTGEM
09 May 16:48
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 2,238.26 NOTGEM
+ 46.25 TON
09 May 16:30
Swap tokens
EQCT…Y3qM
UQDU…bL-f
-
− 25.25 TON
+ 1,738.26 NOTGEM
09 May 16:16
SUSPICIOUS
Send token
UQCw…dzfy
UQDU…bL-f
SUSPICIOUS
With love from GEM(or Not?)
500 NOTGEM
Contract deploy
EQCb22H-…m5xWlZ2Z
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io