Date
13 May 18:14
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 2,409.93 NOTGEM
+ 12.69 TON
13 May 09:47
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 9.25 TON
+ 1,364.73 NOTGEM
12 May 19:17
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 6.25 TON
+ 1,045.21 NOTGEM
12 May 17:25
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 1,422.29 NOTGEM
+ 7.745 TON
12 May 17:13
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 7.25 TON
+ 1,422.29 NOTGEM
12 May 17:09
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 1,480.79 NOTGEM
+ 6.543 TON
12 May 17:07
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 1,300 NOTGEM
+ 6.842 TON
12 May 16:26
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 7.25 TON
+ 2,780.79 NOTGEM
11 May 13:30
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 300 NOTGEM
+ 2.698 TON
11 May 13:19
SUSPICIOUS
Send token
UQCw…dzfy
UQCr…-uMr
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
10 May 19:58
Send token
UQCr…-uMr
EQDD…QhP-
Call: DedustSwap
645.73 NOTGEM
10 May 19:55
Send token
EQDD…QhP-
UQCr…-uMr
-
645.73 NOTGEM
10 May 15:32
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 250.91 NOTGEM
+ 4.199 TON
10 May 15:04
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 250 NOTGEM
+ 4.967 TON
10 May 14:46
Swap tokens
EQCT…Y3qM
UQCr…-uMr
-
− 460 NOTGEM
+ 9.094 TON
09 May 19:36
Send token
EQDD…QhP-
UQCr…-uMr
-
169.91 NOTGEM
09 May 16:28
Send token
UQAj…f5Fs
UQCr…-uMr
-
491 NOTGEM
09 May 16:16
SUSPICIOUS
Send token
UQCw…dzfy
UQCr…-uMr
SUSPICIOUS
With love from GEM(or Not?)
300 NOTGEM
Contract deploy
EQDuy-2y…79k1nWG6
SUSPICIOUS
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io