Date
22 May 2024
Swap tokens
EQCT…Y3qM
hamsterscam.ton
-
− 1,446.82 NOTGEM
+ 3.784 TON
22 May 2024
Swap tokens
EQDN…BAjL
hamsterscam.ton
-
− 950.77 GEMOVICH
+ 1,446.82 NOTGEM
22 May 2024
Swap tokens
EQDN…BAjL
hamsterscam.ton
-
− 1,103.72 NOTGEM
+ 950.77 GEMOVICH
22 May 2024
Swap tokens
EQDN…BAjL
hamsterscam.ton
-
− 1,103.72 NOTGEM
+ 1,103.72 NOTGEM
22 May 2024
Swap tokens
EQCT…Y3qM
hamsterscam.ton
-
− 3.75 TON
+ 1,103.72 NOTGEM
16 May 2024
Swap tokens
EQCT…Y3qM
hamsterscam.ton
-
− 3,001.85 NOTGEM
+ 8.682 TON
14 May 2024
Swap tokens
EQCT…Y3qM
hamsterscam.ton
-
− 0.382 TON
+ 28.78 NOTGEM
12 May 2024
Swap tokens
EQCT…Y3qM
hamsterscam.ton
-
− 1.25 TON
+ 230.8 NOTGEM
12 May 2024
Swap tokens
EQCT…Y3qM
hamsterscam.ton
-
− 12.25 TON
+ 2,742.27 NOTGEM
11 May 2024
Swap tokens
EQCT…Y3qM
hamsterscam.ton
-
− 1,238.54 NOTGEM
+ 3.988 TON
11 May 2024
Send token
UQA-…iZbB
hamsterscam.ton
-
337.44 NOTGEM
11 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
hamsterscam.ton
SUSPICIOUS
With love from GEM(or Not?)
600.55 NOTGEM
09 May 2024
Swap tokens
EQCT…Y3qM
hamsterscam.ton
-
− 300 NOTGEM
+ 6.316 TON
09 May 2024
SUSPICIOUS
Send token
UQCw…dzfy
hamsterscam.ton
SUSPICIOUS
With love from GEM(or Not?)
600.55 NOTGEM
Contract deploy
EQDpYXt8…g73tx5cT
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io