Date
27 Jun 09:33
Swap tokens
EQDN…BAjL
topminerbtc.ton
-
− 1,554.27 GEMOVICH
+ 728.2 NOTGEM
22 May 16:24
Swap tokens
EQDN…BAjL
topminerbtc.ton
-
− 2,000 NOTGEM
+ 1,554.27 GEMOVICH
22 May 16:09
Swap tokens
EQDN…BAjL
topminerbtc.ton
-
− 2,000 NOTGEM
+ 2,000 NOTGEM
22 May 16:03
Swap tokens
EQDN…BAjL
topminerbtc.ton
-
− 2,000 NOTGEM
+ 2,000 NOTGEM
22 May 16:00
Swap tokens
EQDN…BAjL
topminerbtc.ton
-
− 2,000 NOTGEM
+ 2,000 NOTGEM
22 May 15:56
Swap tokens
EQDN…BAjL
topminerbtc.ton
-
− 2,000 NOTGEM
+ 2,000 NOTGEM
11 May 13:21
SUSPICIOUS
Send token
UQCw…dzfy
topminerbtc.ton
SUSPICIOUS
With love from GEM(or Not?)
1,000 NOTGEM
09 May 16:24
SUSPICIOUS
Send token
UQCw…dzfy
topminerbtc.ton
SUSPICIOUS
With love from GEM(or Not?)
1,000 NOTGEM
Contract deploy
EQCkBB9m…cwWM4X-L
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io