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MONK MONK
Swap on STON.fi
Jetton master
History
Date
12 Mar 2024
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 245 MONK
12 Mar 2024
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
245 MONK 35%
+ 245 MONK
27 Dec 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 70 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3907)
+ 35 MONK
27 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3906)
+ 35 MONK
19 Dec 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 35 MONK
19 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3905)
+ 35 MONK
14 Dec 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 35 MONK
14 Dec 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3904)
+ 35 MONK
25 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 70 MONK
24 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3903)
+ 35 MONK
16 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3902)
+ 35 MONK
15 Nov 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 105 MONK
05 Nov 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3901)
+ 35 MONK
27 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3900)
+ 35 MONK
16 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3899)
+ 35 MONK
06 Oct 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 35 MONK
05 Oct 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
35 MONK 5% (3898)
+ 35 MONK
28 Sep 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 139.894 MONK
27 Sep 2023
SUSPICIOUS
Received token
UQDVsOpF…-SB3Vwu7
SUSPICIOUS
CLAIM 35 MONK 5% (3897)
+ 35 MONK
19 Sep 2023
Received token
EQAFHTsi…6Lzk3rJD
-
+ 104.894 MONK
16 Sep 2023
Send token
EQAFHTsi…6Lzk3rJD
Call: DedustSwap
− 70 MONK
16 Sep 2023
SUSPICIOUS
Received token
UQBbBqLq…tTfsfA95
SUSPICIOUS
CLAIM 70 MONK 10% (3896)
+ 70 MONK
How this data was fetched?
Use tonapi.io