Tonviewer
/
Connect Wallet
Address
EQDDLlIfROVVOAx4r0sc_rrWctViEmgk2tD-LiqyIbOCJK_i
EQDDLlIf…IbOCJK_i
Balance
0.047834 TON
≈ $0.15
Amount
0 NOTGEM
≈ $0
Contract type
jetton_wallet_v1
NOTGEM NOTGEM
Swap on STON.fi
Jetton master
Holder address
Date
12 May 2024
Swap tokens
EQCT…Y3qM
UQBY…eyaZ
-
− 14,464.53 NOTGEM
+ 75.613 TON
12 May 2024
Swap tokens
EQCT…Y3qM
UQBY…eyaZ
-
− 20 TON
+ 8,211.516 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
UQBY…eyaZ
-
− 15 TON
+ 3,753.014 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBY…eyaZ
SUSPICIOUS
With love from GEM(or Not?)
2,500 NOTGEM
10 May 2024
Send token
Failed
UQBY…eyaZ
EQDD…QhP-
Call: DedustSwap
2,500 NOTGEM
Sent TON
UQBYao63…f1W7eyaZ
-
− 0.248 TON
10 May 2024
Swap tokens
EQCT…Y3qM
UQBY…eyaZ
-
− 2,500 NOTGEM
+ 40.323 TON
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBY…eyaZ
SUSPICIOUS
With love from GEM(or Not?)
2,500 NOTGEM
Contract deploy
EQDDLlIf…IbOCJK_i
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
How this data was fetched?
Use tonapi.io