Date
25 May 10:55
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 41,801.35 NOTGEM
+ 73.66 TON
23 May 11:58
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 50,000 NOTGEM
+ 112.83 TON
23 May 11:53
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 80,100 NOTGEM
+ 186.37 TON
23 May 06:44
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 200.25 TON
+ 80,098.35 NOTGEM
22 May 16:53
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 250.25 TON
+ 91,802.99 NOTGEM
20 May 15:12
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 134,091.74 NOTGEM
+ 407.73 TON
19 May 18:09
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 233.25 TON
+ 74,007.54 NOTGEM
19 May 10:18
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 70,000 NOTGEM
+ 233.92 TON
16 May 18:47
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 200.25 TON
+ 68,391.28 NOTGEM
12 May 13:15
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 41.25 TON
+ 16,692.93 NOTGEM
11 May 13:21
SUSPICIOUS
Send token
UQCw…dzfy
UQCQ…kIAR
SUSPICIOUS
With love from GEM(or Not?)
30,000 NOTGEM
10 May 14:52
Swap tokens
EQCT…Y3qM
UQCQ…kIAR
-
− 15,000 NOTGEM
+ 290.75 TON
09 May 16:19
SUSPICIOUS
Send token
UQCw…dzfy
UQCQ…kIAR
SUSPICIOUS
With love from GEM(or Not?)
30,000 NOTGEM
Contract deploy
EQDE-aRK…9SWGyYMu
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io