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MONK MONK
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Jetton master
History
Date
12 Mar 2024
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 583.1 MONK
12 Mar 2024
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
583.1 MONK 35%
+ 583.1 MONK
30 Dec 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 166.6 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (848)
+ 83.3 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (847)
+ 83.3 MONK
25 Dec 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 83.3 MONK
18 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (846)
+ 83.3 MONK
09 Dec 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 83.3 MONK
06 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (845)
+ 83.3 MONK
24 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 83.3 MONK
24 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (844)
+ 83.3 MONK
19 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 83.3 MONK
16 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (843)
+ 83.3 MONK
07 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 83.3 MONK
05 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (842)
+ 83.3 MONK
29 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 83.3 MONK
27 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (841)
+ 83.3 MONK
17 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 41.65 MONK
16 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
WHITELIST 41.65 MONK (2.5%)
+ 41.65 MONK
16 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 83.3 MONK
16 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (840)
+ 83.3 MONK
15 Oct 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 85.25 MONK
05 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
83.3 MONK 5% (839)
+ 83.3 MONK
28 Sep 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 123 MONK
27 Sep 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
CLAIM 83.3 MONK 5% (838)
+ 83.3 MONK
How this data was fetched?
Use tonapi.io