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Jetton master
History
Date
13 Mar 2024
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 140 MONK
12 Mar 2024
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
140 MONK 35%
+ 140 MONK
04 Jan 2024
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 80 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1361)
+ 20 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1360)
+ 20 MONK
18 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1359)
+ 20 MONK
14 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1358)
+ 20 MONK
27 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 20 MONK
24 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1357)
+ 20 MONK
18 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 20 MONK
16 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1356)
+ 20 MONK
07 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 40 MONK
05 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1355)
+ 20 MONK
27 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1354)
+ 20 MONK
18 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 30 MONK
16 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
WHITELIST 10 MONK (2.5%)
+ 10 MONK
16 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1353)
+ 20 MONK
09 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 20 MONK
05 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
20 MONK 5% (1352)
+ 20 MONK
01 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 126.894 MONK
27 Sep 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
CLAIM 20 MONK 5% (1351)
+ 20 MONK
26 Sep 2023
Received token
UQCjKHzq…oqQqajUz
-
+ 10 MONK
20 Sep 2023
SUSPICIOUS
Received token
UQBbBqLq…tTfsfA95
SUSPICIOUS
WHITELIST 10 MONK (2.5%)
+ 10 MONK
16 Sep 2023
Received token
EQAFHTsi…6Lzk3rJD
-
+ 46.894 MONK
16 Sep 2023
SUSPICIOUS
Received token
UQBbBqLq…tTfsfA95
SUSPICIOUS
CLAIM 40 MONK 10% (1350)
+ 40 MONK
How this data was fetched?
Use tonapi.io