Address
EQD3iCLnn4MjqpyWcWDsOQOHUDenQTKs9AzSUerGGyILNr7j
Balance
0.099465518 TON
≈ $0.7159527986
Amount
0 NOTGEM
Holder address
Contract type
jetton_wallet
NOTGEM
$0.0098519627
−1.22% 24h
STON.fi
Date
Initiator
15 May, 05:13
Send token
visitmoldova.ton
STON.fi Dex
Call: StonfiProvideLiquidity
500 NOTGEM
15 May, 05:12
Send token
visitmoldova.ton
STON.fi Dex
Call: StonfiProvideLiquidity
0.000005005 NOTGEM
15 May, 04:58
Send token
visitmoldova.ton
EQDD…QhP-
Call: DedustSwap
549.39 NOTGEM
14 May, 08:34
Send token
EQDD…QhP-
visitmoldova.ton
-
845.39 NOTGEM
12 May, 17:20
Send token
visitmoldova.ton
EQDD…QhP-
Call: 0x40e108d6
800 NOTGEM
Send token
EQDD…QhP-
visitmoldova.ton
-
3.993 NOTGEM
12 May, 17:17
Send token
visitmoldova.ton
EQDD…QhP-
Call: DedustSwap
1,027.55 NOTGEM
12 May, 17:07
Swap tokens
EQCT…Y3qM
visitmoldova.ton
-
− 1,027 NOTGEM
+ 1,027 NOTGEM
12 May, 05:53
Send token
EQDD…QhP-
visitmoldova.ton
-
1,990 NOTGEM
11 May, 13:56
Send token
visitmoldova.ton
EQDD…QhP-
Call: 0x40e108d6
556.84 NOTGEM
Send token
EQDD…QhP-
visitmoldova.ton
-
37.55 NOTGEM
11 May, 13:55
Send token
EQDD…QhP-
visitmoldova.ton
-
556.84 NOTGEM
11 May, 13:48
Send token
visitmoldova.ton
EQDD…QhP-
Call: 0x40e108d6
750 NOTGEM
11 May, 13:44
Swap tokens
EQCT…Y3qM
visitmoldova.ton
-
− 750 NOTGEM
+ 750 NOTGEM
11 May, 13:19
SUSPICIOUS
Send token
UQCw…dzfy
visitmoldova.ton
SUSPICIOUS
With love from GEM(or Not?)
750 NOTGEM
10 May, 12:00
Send token
visitmoldova.ton
EQDD…QhP-
Call: DedustSwap
1,361.68 NOTGEM
10 May, 10:39
Send token
EQDD…QhP-
visitmoldova.ton
-
611.68 NOTGEM
09 May, 16:16
SUSPICIOUS
Send token
UQCw…dzfy
visitmoldova.ton
SUSPICIOUS
With love from GEM(or Not?)
750 NOTGEM
Contract deploy
EQD3iCLn…GyILNr7j
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io