STON.fi
History
Date
16 Feb 03:11
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 1 USD₮
16 Feb 02:19
Received token
UQB3RXue…UchVwryG
-
+ 1 USD₮
25 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 19.28 USD₮
25 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 80 USD₮
25 Aug 2024
Received token
Gate.io
-
+ 99.28 USD₮
17 Jul 2024
Send token
Bybit 1
10193550
− 8,048.79 USD₮
17 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,971.3 USD₮
17 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4,077.49 USD₮
10 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4,078.62 USD₮
10 Jul 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4,078.62 USD₮
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: StonfiProvideLiquidity
− 4,201.95 USD₮
27 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4,201.95 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₮
20 Jun 2024
Send token
Gate.io
3917706443
− 51.74 USD₮
20 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 51.74 USD₮
15 Jun 2024
Send token
Gate.io
3917706443
− 105.37 USD₮
15 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 89.85 USD₮
15 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 15.52 USD₮
13 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4,142.12 USD₮
13 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 4,142.12 USD₮
12 Jun 2024
Send token
Gate.io
3917706443
− 230.38 USD₮
12 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 230.38 USD₮
07 Jun 2024
Send token
Bybit 1
10193550
− 108.24 USD₮
07 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 108.22 USD₮
How this data was fetched?
Use tonapi.io