Date
13 May 18:13
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 1,574.96 NOTGEM
+ 8.356 TON
13 May 09:14
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 10.25 TON
+ 1,574.96 NOTGEM
13 May 03:21
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 2,900.15 NOTGEM
+ 16.19 TON
12 May 21:33
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 7.25 TON
+ 1,238.06 NOTGEM
12 May 20:17
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 8.25 TON
+ 1,662.09 NOTGEM
12 May 20:03
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 1,021.77 NOTGEM
+ 5.08 TON
12 May 19:24
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 1,800 NOTGEM
+ 10.42 TON
12 May 16:40
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 10.25 TON
+ 2,821.77 NOTGEM
11 May 18:09
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 2,000 NOTGEM
+ 6.291 TON
11 May 13:24
SUSPICIOUS
Send token
UQCw…dzfy
UQDk…rb2J
SUSPICIOUS
With love from GEM(or Not?)
2,000 NOTGEM
10 May 11:40
Swap tokens
EQCT…Y3qM
UQDk…rb2J
-
− 2,000 NOTGEM
+ 33.34 TON
09 May 16:17
SUSPICIOUS
Send token
UQCw…dzfy
UQDk…rb2J
SUSPICIOUS
With love from GEM(or Not?)
2,000 NOTGEM
Contract deploy
EQDrW9P4…ZpefG6wM
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io