Date
18 Sep 23:50
Swap tokens
EQCT…Y3qM
UQBP…l8dl
-
− 4,409.77 NOTGEM
+ 0.810909942 TON
13 May 17:33
Swap tokens
EQCT…Y3qM
UQBP…l8dl
-
− 2.25 TON
+ 333.84 NOTGEM
13 May 10:33
Swap tokens
EQCT…Y3qM
UQBP…l8dl
-
− 5.25 TON
+ 710.4 NOTGEM
12 May 16:33
Swap tokens
EQCT…Y3qM
UQBP…l8dl
-
− 10.25 TON
+ 3,365.52 NOTGEM
11 May 14:18
Swap tokens
EQCT…Y3qM
UQBP…l8dl
-
− 2,000.43 NOTGEM
+ 16.27 TON
11 May 14:13
Swap tokens
EQCT…Y3qM
UQBP…l8dl
-
− 1,800 NOTGEM
+ 14.78 TON
11 May 13:41
SUSPICIOUS
Send token
UQC7…p6Qw
UQBP…l8dl
SUSPICIOUS
GEM is over?
500 NOTGEM
11 May 13:19
SUSPICIOUS
Send token
UQCw…dzfy
UQBP…l8dl
SUSPICIOUS
With love from GEM(or Not?)
1,500 NOTGEM
10 May 20:12
Swap tokens
EQCT…Y3qM
UQBP…l8dl
-
− 1,371 NOTGEM
+ 21.99 TON
10 May 20:00
Swap tokens
EQCT…Y3qM
UQBP…l8dl
-
− 10.25 TON
+ 623.35 NOTGEM
09 May 19:58
Swap tokens
EQCT…Y3qM
UQBP…l8dl
-
− 10.25 TON
+ 548.08 NOTGEM
09 May 16:35
SUSPICIOUS
Send token
UQC7…p6Qw
UQBP…l8dl
SUSPICIOUS
50% of $GEM
500 NOTGEM
09 May 16:16
SUSPICIOUS
Send token
UQCw…dzfy
UQBP…l8dl
SUSPICIOUS
With love from GEM(or Not?)
1,500 NOTGEM
Contract deploy
EQD7DpQK…XAxdJSIA
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io