STON.fi
History
Date
14 Aug 2024
SUSPICIOUS
Received token
188ton-official-airdrop.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
14 Aug 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 109.62 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.967641 USD₮
14 Aug 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 7.93 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.07 USD₮
05 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 118.59 USD₮
24 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 187.84 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 1.658 USD₮
21 Jul 2024
Send token
UQDaXbSj…bwh4edDR
-
− 0.38 USD₮
09 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 189.88 USD₮
07 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 189.52 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 1.673 USD₮
05 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 191.19 USD₮
30 Jun 2024
SUSPICIOUS
Received token
notcoinstake.ton
SUSPICIOUS
👑Congratulations for purchasing $NOT
You can pick up your notecoin hold rewards at our website: stakenot܂com
+ 0.0001 USD₮
30 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 274.44 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 2.423 USD₮
26 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 276.86 USD₮
25 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
24 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 258.82 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 2.285 USD₮
20 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 261.11 USD₮
How this data was fetched?
Use tonapi.io