Date
22 May 15:55
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 2,522.4 NOTGEM
+ 7.584 TON
22 May 15:49
Swap tokens
EQDN…BAjL
UQAx…Bt5H
-
− 2,195.38 GEMOVICH
+ 2,522.4 NOTGEM
22 May 15:45
Swap tokens
EQDN…BAjL
UQAx…Bt5H
-
− 1,794.21 NOTGEM
+ 2,195.38 GEMOVICH
22 May 15:42
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 5.25 TON
+ 1,794.21 NOTGEM
14 May 08:08
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 3,209.79 NOTGEM
+ 15.24 TON
13 May 17:26
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 20.25 TON
+ 3,209.79 NOTGEM
12 May 22:55
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 2,517.59 NOTGEM
+ 14.27 TON
12 May 19:01
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 15.25 TON
+ 2,517.59 NOTGEM
12 May 18:15
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 2,882.96 NOTGEM
+ 20.25 TON
12 May 17:33
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 15.25 TON
+ 2,882.96 NOTGEM
12 May 17:08
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 4,739.59 NOTGEM
+ 20.72 TON
12 May 16:38
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 16.25 TON
+ 4,739.59 NOTGEM
11 May 16:23
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 500 NOTGEM
+ 1.962 TON
11 May 13:24
SUSPICIOUS
Send token
UQCw…dzfy
UQAx…Bt5H
SUSPICIOUS
With love from GEM(or Not?)
500 NOTGEM
10 May 12:11
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 3,113.09 NOTGEM
+ 53.27 TON
09 May 23:54
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 55.25 TON
+ 3,113.09 NOTGEM
09 May 16:51
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 500 NOTGEM
+ 10.91 TON
09 May 16:48
Swap tokens
EQCT…Y3qM
UQAx…Bt5H
-
− 500 NOTGEM
+ 500 NOTGEM
09 May 16:24
SUSPICIOUS
Send token
UQCw…dzfy
UQAx…Bt5H
SUSPICIOUS
With love from GEM(or Not?)
500 NOTGEM
Contract deploy
EQD-g65a…YYgeSNFA
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io