Address
UQBmWhjq9nZXoxfSqHf1zStWDmWpvwwkyf4NfkyUGt89m3FV
Balance
1.014 TON
≈ $7.399
Tokens
450 NOTGEM
Collectibles
Contract type
wallet_v4r2
Date
Initiator
11 May, 19:05
Sent TON
Bybit 1
10146387
− 4.6 TON
11 May, 18:56
Send token
EQDDFhlo…nAPyQhP-
Call: DedustSwap
− 1,500 NOTGEM
Received TON
EQDa4VOn…tXCNICq_
-
+ 4.9 TON
11 May, 18:51
Received token
UQD9jAqd…O8PUBQo-
-
+ 1,500 NOTGEM
11 May, 13:21
SUSPICIOUS
Received token
UQCwoLsY…KmUsdzfy
SUSPICIOUS
With love from GEM(or Not?)
+ 450 NOTGEM
11 May, 10:12
Sent TON
Bybit 1
10146387
− 36.5 TON
11 May, 09:46
Sent TON
Bybit 1
10146387
− 0.01 TON
10 May, 19:16
Received NFT
UQBmWhjq…Gt89m3FV
-
10 May, 07:16
Send token
EQDDFhlo…nAPyQhP-
Call: DedustSwap
− 960 NOTGEM
Received TON
EQDa4VOn…tXCNICq_
-
+ 18.78 TON
09 May, 19:57
Send token
EQDDFhlo…nAPyQhP-
Call: DedustSwap
− 750 NOTGEM
Received TON
EQDa4VOn…tXCNICq_
-
+ 13.32 TON
09 May, 19:49
Received token
UQD9jAqd…O8PUBQo-
-
+ 750 NOTGEM
09 May, 19:48
Received token
UQD9jAqd…O8PUBQo-
-
+ 750 NOTGEM
09 May, 16:52
Send token
EQDDFhlo…nAPyQhP-
Call: DedustSwap
− 240 NOTGEM
Received TON
EQDa4VOn…tXCNICq_
-
+ 5.127 TON
09 May, 16:47
Swap tokens
EQCTanJQ…8L6GY3qM
-
− 240 NOTGEM
+ 240 NOTGEM
09 May, 16:24
SUSPICIOUS
Received token
UQCwoLsY…KmUsdzfy
SUSPICIOUS
With love from GEM(or Not?)
+ 450 NOTGEM
05 May, 15:38
Sent TON
gemonton.ton
-
− 9 TON
Contract deploy
EQBmWhjq…Gt89myyQ
Interfaces: [wallet_v4r2]
-
05 May, 14:33
Received TON
UQBGyNYC…pZG7-8jN
-
+ 10 TON
How this data was fetched?
Use tonapi.io