STON.fi
History
Date
27 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
27 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 199.83 USD₮
24 Jun 2024
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₮
04 Jun 2024
Received token
Wallet in Telegram
-
+ 199 USD₮
02 Jun 2024
Send token
UQB-KNKX…gHu5B5jD
-
− 199 USD₮
02 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 199.83 USD₮
31 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 9.08 USD₮
31 May 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 9.08 USD₮
30 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,817.11 USD₮
30 May 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 1,178.78 USD₮
30 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 638.33 USD₮
28 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 99.66 USD₮
28 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 99.66 USD₮
13 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 100 USD₮
13 May 2024
Received token
Wallet in Telegram
-
+ 100 USD₮
How this data was fetched?
Use tonapi.io