STON.fi
History
Date
13 Jul 11:43
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 3,000 USD₮
13 Jul 11:41
Received token
UQCQrIa9…TnpMVXqe
-
+ 3,000 USD₮
28 Jun 08:22
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
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₮
26 Jun 17:45
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
20 Jun 21:36
Send token
UQCQrIa9…TnpMVXqe
-
− 2,500 USD₮
20 Jun 21:34
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,500 USD₮
11 Jun 21:35
Send token
UQCQrIa9…TnpMVXqe
-
− 146.61 USD₮
05 Jun 01:26
Received token
EQAYqo4u…trjtXQaO
-
+ 145.75 USD₮
30 May 10:09
Received token
UQCLuS5_…pWBS26nK
-
+ 0.867851 USD₮
30 May 10:07
Send token
UQCLuS5_…pWBS26nK
-
− 1 USD₮
26 Apr 18:53
Send token
UQCQrIa9…TnpMVXqe
-
− 535.01 USD₮
26 Apr 18:43
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 536.01 USD₮
How this data was fetched?
Use tonapi.io