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Swap on STON.fi
Jetton master
History
Date
12 Mar 2024
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
232.4 MONK 35%
+ 232.4 MONK
29 Dec 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 99.6 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4021)
+ 33.2 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4020)
+ 33.2 MONK
19 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4019)
+ 33.2 MONK
18 Dec 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 332 MONK
14 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4018)
+ 33.2 MONK
24 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4017)
+ 33.2 MONK
16 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4016)
+ 33.2 MONK
05 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4015)
+ 33.2 MONK
27 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4014)
+ 33.2 MONK
16 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4013)
+ 33.2 MONK
05 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
33.2 MONK 5% (4012)
+ 33.2 MONK
27 Sep 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
CLAIM 33.2 MONK 5% (4011)
+ 33.2 MONK
19 Sep 2023
SUSPICIOUS
Received token
UQBbBqLq…tTfsfA95
SUSPICIOUS
CLAIM 66.4 MONK 10% (4010)
+ 66.4 MONK
How this data was fetched?
Use tonapi.io