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DIGGER DGR
Swap on STON.fi
Jetton master
History
Date
04 Nov 2024
SUSPICIOUS
Received token
UQCRdmir…CKotozSB
SUSPICIOUS
Airdrop $MEMEFI
+ 17.877 DGR
14 Oct 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4,241.792 DGR
08 Oct 2024
SUSPICIOUS
Received token
UQDJqiv-…JTQnm5d3
SUSPICIOUS
Airdrop $MEMEFI
+ 408.716 DGR
08 Sep 2024
SUSPICIOUS
Received token
UQAdx2Zj…R1cZqlW9
SUSPICIOUS
Airdrop $MEMEFI
+ 3,702.128 DGR
23 Aug 2024
SUSPICIOUS
Received token
UQAtbzg7…AO3Yzqf7
SUSPICIOUS
Airdrop $MEMEFI
+ 37.986 DGR
12 Aug 2024
SUSPICIOUS
Received token
UQB1ktbb…MAR868nt
SUSPICIOUS
Airdrop $MEMEFI
+ 51.438 DGR
10 Aug 2024
SUSPICIOUS
Received token
UQAauUO9…RWTQ5K0E
SUSPICIOUS
Airdrop $MEMEFI
+ 22.302 DGR
10 Aug 2024
SUSPICIOUS
Received token
UQAYxAiN…AK8t04Rv
SUSPICIOUS
Airdrop $MEMEFI
+ 19.223 DGR
How this data was fetched?
Use tonapi.io