STON.fi
History
Date
21 Nov 11:05
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 5 USD₮
24 Oct 15:22
Received token
xRocket Bot
-
+ 7.159 USD₮
23 Sep 05:30
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 39.36 USD₮
05 Aug 07:57
Send token
Bybit 1
11058258
− 86.63 USD₮
18 Jul 16:59
Received token
EQAYqo4u…trjtXQaO
-
+ 86.63 USD₮
14 Jul 17:43
Send token
Bybit 1
11058258
− 52.31 USD₮
14 Jul 17:26
Send token
Bybit 1
11058258
− 50 USD₮
14 Jul 17:22
Received token
EQAYqo4u…trjtXQaO
-
+ 102.31 USD₮
06 Jul 09:29
Send token
Bybit 1
11058258
− 102.4 USD₮
06 Jul 08:53
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 102.4 USD₮
27 Jun 18:31
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 130.12 USD₮
26 Jun 19:28
Send token
Bybit 1
11058258
− 50 USD₮
23 Jun 19:01
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₮
23 Jun 17:15
Send token
Bybit 1
11058258
− 163 USD₮
23 Jun 16:23
Received token
EQAYqo4u…trjtXQaO
-
+ 343.12 USD₮
15 Jun 20:21
Send token
Bybit 1
11058258
− 45.81 USD₮
09 Jun 09:19
Send token
Bybit 1
11058258
− 25 USD₮
09 Jun 08:34
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 70.81 USD₮
07 Jun 15:23
Send token
UQBge6hq…vVA_EkF-
-
− 34.05 USD₮
07 Jun 15:18
Send token
UQBge6hq…vVA_EkF-
-
− 1 USD₮
07 Jun 15:07
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 35.05 USD₮
06 Jun 20:06
Send token
Bybit 1
11058258
− 50 USD₮
06 Jun 20:01
Send token
Bybit 1
11058258
− 1.13 USD₮
06 Jun 09:28
Received token
EQAYqo4u…trjtXQaO
-
+ 51.13 USD₮
21 May 15:16
Send token
UQDjHrw6…iSCPNyzc
-
− 100 USD₮
How this data was fetched?
Use tonapi.io