Address
EQD1BiStpbpyqqED13ouhH1U1undrqa-B9TsUl6ABO6X4QNe
EQD1BiSt…BO6X4QNe
Balance
0.142229117 TON
≈ $0.46317
Amount
0 NOTGEM
≈ $0
Contract type
jetton_wallet
NOTGEM NOTGEM
STON.fi
Jetton master
Date
29 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 3,088.75 NOTGEM
+ 5.114 TON
29 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 5.25 TON
+ 3,088.75 NOTGEM
22 May 2024
Swap tokens
EQDN…BAjL
sazkv.ton
-
− 114.5 NOTGEM
+ 97.46 GEMOVICH
22 May 2024
Send token
Failed
sazkv.ton
EQDD…QhP-
Call: DedustSwap
69,885.5 NOTGEM
Sent TON
sazkv.ton
-
− 0.248474 TON
22 May 2024
Swap tokens
EQDN…BAjL
sazkv.ton
-
− 34,885.5 NOTGEM
+ 27,563.39 GEMOVICH
22 May 2024
Swap tokens
EQDN…BAjL
sazkv.ton
-
− 34,885.5 NOTGEM
+ 28,664.74 GEMOVICH
12 May 2024
Send token
theminersclub.ton
sazkv.ton
-
11,100 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 100.25 TON
+ 28,687.66 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
sazkv.ton
SUSPICIOUS
With love from GEM(or Not?)
3,300 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 100.25 TON
+ 8,359.55 NOTGEM
10 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 15,138.29 NOTGEM
+ 15,138.29 NOTGEM
10 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 250.25 TON
+ 15,138.29 NOTGEM
10 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 14,264.45 NOTGEM
+ 277.89 TON
09 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 50.25 TON
+ 3,047.15 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 50.25 TON
+ 2,961.34 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 50.25 TON
+ 3,030.54 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 50.25 TON
+ 2,746.46 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 25.25 TON
+ 1,219.35 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
sazkv.ton
-
− 25.25 TON
+ 1,259.6 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
sazkv.ton
SUSPICIOUS
With love from GEM(or Not?)
3,300 NOTGEM
Contract deploy
EQD1BiSt…BO6X4QNe
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io