Date
01 Jun 2024
Swap tokens
EQCT…Y3qM
UQBH…cK-r
-
− 996.7 NOTGEM
+ 1.654 TON
16 May 2024
Swap tokens
EQCT…Y3qM
UQBH…cK-r
-
− 5,000 NOTGEM
+ 14.26 TON
15 May 2024
Swap tokens
EQCT…Y3qM
UQBH…cK-r
-
− 1.75 TON
+ 350.78 NOTGEM
14 May 2024
Swap tokens
EQCT…Y3qM
UQBH…cK-r
-
− 800 NOTGEM
+ 3.422 TON
12 May 2024
Swap tokens
EQCT…Y3qM
UQBH…cK-r
-
− 8.25 TON
+ 1,466.33 NOTGEM
12 May 2024
Swap tokens
EQCT…Y3qM
UQBH…cK-r
-
− 20.25 TON
+ 4,979.6 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
UQBH…cK-r
-
− 7,510 NOTGEM
+ 26.05 TON
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBH…cK-r
SUSPICIOUS
With love from GEM(or Not?)
4,000 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
UQBH…cK-r
-
− 490 NOTGEM
+ 9.051 TON
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBH…cK-r
SUSPICIOUS
With love from GEM(or Not?)
4,000 NOTGEM
Contract deploy
EQD35Rti…1sn9rc-5
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io