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MONK MONK
Swap on STON.fi
Jetton master
History
Date
12 Mar 2024
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
595 MONK 35%
+ 595 MONK
29 Jan 2024
Send token
top77.t.me
-
− 425 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (658)
+ 85 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (657)
+ 85 MONK
18 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (656)
+ 85 MONK
06 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (655)
+ 85 MONK
24 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (654)
+ 85 MONK
17 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 85 MONK
16 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (653)
+ 85 MONK
07 Nov 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 85 MONK
05 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (652)
+ 85 MONK
30 Oct 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 85 MONK
27 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (651)
+ 85 MONK
16 Oct 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 85 MONK
16 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (650)
+ 85 MONK
09 Oct 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 4 MONK
06 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
Inconvenience Reward 4 MONK
+ 4 MONK
05 Oct 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 85 MONK
05 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
85 MONK 5% (649)
+ 85 MONK
28 Sep 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 85 MONK
27 Sep 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
CLAIM 85 MONK 5% (648)
+ 85 MONK
22 Sep 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 170 MONK
21 Sep 2023
SUSPICIOUS
Received token
UQBbBqLq…tTfsfA95
SUSPICIOUS
CLAIM 170 MONK 10% (647)
+ 170 MONK
How this data was fetched?
Use tonapi.io