Date
11 May 2024
Swap tokens
EQCT…Y3qM
UQC0…Qc6Y
-
− 5,000 NOTGEM
+ 42.6 TON
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQC0…Qc6Y
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
UQC0…Qc6Y
-
− 7,294.26 NOTGEM
+ 77.8 TON
09 May 2024
Swap tokens
EQCT…Y3qM
UQC0…Qc6Y
-
− 30.25 TON
+ 2,294.26 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQC0…Qc6Y
SUSPICIOUS
With love from GEM(or Not?)
5,000 NOTGEM
Contract deploy
EQDBGqo0…ltfzOxdv
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io