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MONK MONK
Swap on STON.fi
Jetton master
History
Date
12 Mar 2024
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 122.5 MONK
12 Mar 2024
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
122.5 MONK 35%
+ 122.5 MONK
09 Jan 2024
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 35 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (430)
+ 17.5 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (429)
+ 17.5 MONK
19 Dec 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 35 MONK
18 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (428)
+ 17.5 MONK
14 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (427)
+ 17.5 MONK
24 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 17.5 MONK
24 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (426)
+ 17.5 MONK
20 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 17.5 MONK
16 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (425)
+ 17.5 MONK
06 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 17.5 MONK
05 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (424)
+ 17.5 MONK
28 Oct 2023
Send token
Failed
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 17.5 MONK
28 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 17.5 MONK
27 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (423)
+ 17.5 MONK
16 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 8.75 MONK
16 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
WHITELIST 8.75 MONK (2.5%)
+ 8.75 MONK
16 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 17.5 MONK
16 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (422)
+ 17.5 MONK
07 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 17.5 MONK
05 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
17.5 MONK 5% (421)
+ 17.5 MONK
28 Sep 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 17.5 MONK
27 Sep 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
CLAIM 17.5 MONK 5% (420)
+ 17.5 MONK
How this data was fetched?
Use tonapi.io