STON.fi
History
Date
10 Dec 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 107.77 USD₮
10 Dec 2024
Received token
EQC8rUZq…XICfnuRr
Call: 0x0000211a
+ 107.77 USD₮
23 Nov 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 107.55 USD₮
23 Nov 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 107.55 USD₮
08 Aug 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 187.75 USD₮
08 Aug 2024
Received token
EQC8rUZq…XICfnuRr
-
+ 187.75 USD₮
05 Aug 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100 USD₮
05 Aug 2024
Received token
EQC8rUZq…XICfnuRr
-
+ 100 USD₮
01 Aug 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 287.39 USD₮
01 Aug 2024
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
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₮
01 Aug 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 287.39 USD₮
02 Jul 2024
Send token
Bybit 1
10784566
− 42.09 USD₮
02 Jul 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 42.07 USD₮
27 Jun 2024
Send token
OKX 3
6235456
− 12 USD₮
27 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 10.71 USD₮
23 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₮
07 Jun 2024
Send token
OKX 3
7043217
− 103 USD₮
06 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 90.59 USD₮
06 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 190 USD₮
06 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 20.93 USD₮
06 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 132.97 USD₮
04 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 70 USD₮
03 Jun 2024
Received token
UQDW9fU6…FKugn1-j
-
+ 85.24 USD₮
02 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 19.35 USD₮
01 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 15.22 USD₮
How this data was fetched?
Use tonapi.io