STON.fi
History
Date
01 Aug 17:10
Send token
Bybit 1
10024622
− 234.64 USD₮
01 Aug 17:08
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 234.64 USD₮
31 Jul 09:10
Send token
STON.fi Dex
Call: StonfiSwap
− 258.04 USD₮
28 Jul 06:03
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 258.04 USD₮
12 Jul 07:29
Send token
STON.fi Dex
Call: StonfiSwap
− 5,819.56 USD₮
12 Jul 07:22
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,183.67 USD₮
12 Jul 07:20
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4,348.05 USD₮
29 Jun 16:56
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,194.15 USD₮
29 Jun 16:55
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,213.33 USD₮
27 Jun 07:39
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 7.597 USD₮
27 Jun 07:35
SUSPICIOUS
Received token
UQATV6ow…GlLNJWO8
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₮
27 Jun 07:20
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
27 Jun 07:12
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 4,875.25 USD₮
27 Jun 07:10
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,151.51 USD₮
13 Jun 02:20
Send token
STON.fi Dex
Call: StonfiSwap
− 9,979.77 USD₮
13 Jun 02:08
Send token
STON.fi Dex
Call: StonfiSwap
− 7,000 USD₮
13 Jun 02:07
Send token
STON.fi Dex
Call: StonfiSwap
− 7,000 USD₮
13 Jun 02:06
Send token
STON.fi Dex
Call: StonfiSwap
− 7,000 USD₮
12 Jun 09:12
Send token
STON.fi Dex
Call: StonfiSwap
− 23,000 USD₮
10 Jun 16:26
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,651.56 USD₮
10 Jun 16:20
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 15,923.08 USD₮
10 Jun 16:15
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13,443.3 USD₮
10 Jun 16:07
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 21,961.83 USD₮
07 Jun 07:39
Send token
Bybit 1
10024622
− 51.23 USD₮
07 Jun 07:12
Received token
Bybit 3
-
+ 51.23 USD₮
How this data was fetched?
Use tonapi.io