Date
05 Jun 2024
SUSPICIOUS
Received TON
UQAU5UEF…-F6Gczra
SUSPICIOUS
Claim 600,000 NOT at https://not.community
+ 0 TON
05 Jun 2024
Swap tokens
EQCT…Y3qM
UQBE…TQJN
-
− 2.25 TON
+ 1,186.07 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBE…TQJN
SUSPICIOUS
With love from GEM(or Not?)
340 NOTGEM
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
UQBE…TQJN
SUSPICIOUS
With love from GEM(or Not?)
340 NOTGEM
Contract deploy
EQDS1pjC…k_o8Glfh
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io