STON.fi
History
Date
13 Nov 22:42
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 44.24 USD₮
13 Nov 21:11
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 0.004203 USD₮
12 Aug 01:45
SUSPICIOUS
Received token
nft-event-2024.ton
SUSPICIOUS
🎁 You received LockBox for activity TON Blockchain
1️⃣ Visit https://UPBOXTON܂ORG
2️⃣ Swap LockBox to reward
3️⃣ Done! Hope you will get a valuable reward. The biggest prize in the box is 17500 TON💎
+ 0.0001 USD₮
03 Jul 21:00
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 10.36 USD₮
03 Jul 20:56
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13.29 USD₮
28 Jun 01:16
SUSPICIOUS
Received token
UQDkNV7D…4JwCYABr
SUSPICIOUS
🎁Your wallet has won: 1,000 $TON
CLAIM: https://tontp܂net
Thank you for your participation in the $TON company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
17 Jun 12:10
Send token
UQBFzgC5…Shmzjk1h
-
− 45.81 USD₮
17 Jun 12:08
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 45.81 USD₮
16 Jun 18:24
Send token
UQBFzgC5…Shmzjk1h
-
− 10.22 USD₮
16 Jun 00:59
Received token
EQC8rUZq…XICfnuRr
-
+ 10.22 USD₮
13 Jun 21:23
Send token
UQBFzgC5…Shmzjk1h
-
− 5.995 USD₮
02 Jun 20:50
Received token
EQAz6ehN…J3Frd6CJ
-
+ 0.010398 USD₮
31 May 04:49
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 0.015 USD₮
26 May 01:54
Received token
Wallet in Telegram
-
+ 6 USD₮
How this data was fetched?
Use tonapi.io