STON.fi
History
Date
26 Oct 10:00
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 24.88 USD₮
25 Oct 14:07
Send token
Binance
123064617
− 225 USD₮
25 Oct 14:02
Send token
Binance
123064617
− 1 USD₮
25 Oct 12:42
Send token
Binance
EQD5mxRgCuRNLxKxeOjG6r14iSroLF5FtomPnet-sgP5xNJb
− 2 USD₮
19 Oct 17:21
Received token
Binance Hot Wallet
-
+ 239.7 USD₮
19 Oct 17:06
Received token
Binance Hot Wallet
-
+ 9.7 USD₮
27 Sep 19:15
Send token
STON.fi Dex
Call: StonfiSwap
− 2.5 USD₮
27 Sep 15:27
Send token
STON.fi Dex
Call: StonfiSwap
− 7 USD₮
24 Sep 18:25
Send token
STON.fi Dex
Call: StonfiSwap
− 5 USD₮
17 Sep 12:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 17.98 USD₮
07 Sep 10:29
Send token
STON.fi Dex
Call: StonfiSwap
− 0.239993 USD₮
31 Jul 08:16
Send token
STON.fi Dex
Call: StonfiSwap
− 1 USD₮
30 Jul 12:02
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1.172 USD₮
27 Jul 18:14
SUSPICIOUS
Received token
UQBObI4k…vs1kGzNJ
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0005 USD₮
26 Jul 19:38
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.067121 USD₮
26 Jul 17:40
Send token
STON.fi Dex
Call: StonfiSwap
− 0.0001 USD₮
26 Jul 14:58
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₮
25 Jul 19:42
Send token
STON.fi Dex
Call: StonfiSwap
− 0.0001 USD₮
25 Jul 19:13
SUSPICIOUS
Received token
official-airdrop-188.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
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
How this data was fetched?
Use tonapi.io