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DIGGER DGR
Swap on STON.fi
Jetton master
History
Date
18 Nov 2024
SUSPICIOUS
Received token
shancev-roman.ton
SUSPICIOUS
Airdrop $BLUM
+ 0.0486 DGR
18 Nov 2024
SUSPICIOUS
Received token
UQCgQ0GX…U7M7j9Wu
SUSPICIOUS
Airdrop $BLUM
+ 29.76 DGR
17 Nov 2024
SUSPICIOUS
Received token
UQCDDOvA…Ls2fOek6
SUSPICIOUS
Airdrop $BLUM
+ 13.756 DGR
12 Oct 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4,476.87 DGR
15 Sep 2024
SUSPICIOUS
Received token
UQAQZ_EI…NBDN7TAr
SUSPICIOUS
Airdrop $WORM
+ 21.22 DGR
12 Sep 2024
SUSPICIOUS
Received token
UQDZ0aXM…u13k4TQ7
SUSPICIOUS
Airdrop $WORM
+ 39.231 DGR
10 Sep 2024
SUSPICIOUS
Received token
UQDrWgqe…CzkgbkTt
SUSPICIOUS
Airdrop $WORM
+ 419.529 DGR
08 Sep 2024
SUSPICIOUS
Received token
UQBbRiJe…TljS8wqs
SUSPICIOUS
Airdrop $WORM
+ 3,908.963 DGR
05 Sep 2024
SUSPICIOUS
Received token
UQC8g8PY…CTAcjeLg
SUSPICIOUS
Airdrop $WORF
+ 13.071 DGR
05 Sep 2024
SUSPICIOUS
Received token
UQB2LMeP…U8Lzuel6
SUSPICIOUS
Airdrop $WORF
+ 15.231 DGR
04 Sep 2024
SUSPICIOUS
Received token
UQCZVDpb…sI1pqqPP
SUSPICIOUS
Airdrop $WORF
+ 12.298 DGR
04 Sep 2024
SUSPICIOUS
Received token
UQCYw8Kw…D5FW2HGZ
SUSPICIOUS
Airdrop $WORF
+ 26.789 DGR
04 Sep 2024
SUSPICIOUS
Received token
UQBlJDjr…-OONWOAQ
SUSPICIOUS
Airdrop $WORF
+ 20.539 DGR
How this data was fetched?
Use tonapi.io