STON.fi
History
Date
07 Dec 2024
Send token
UQCs-a3c…gidvvPYm
🔒Your funds are safe, once the transaction is confirmed, they will be returned to your address
− 8.514 USD₮
28 Aug 2024
Send token
UQAiRMZj…Hs9lK1RY
-
− 50 USD₮
25 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 58.51 USD₮
24 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,156.95 USD₮
24 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,156.95 USD₮
24 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,121.29 USD₮
24 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,121.29 USD₮
21 Aug 2024
SUSPICIOUS
Received token
UQDjO92t…HMUDC7zx
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.0001 USD₮
29 Jun 2024
SUSPICIOUS
Received token
UQATV6ow…GlLNJWO8
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
29 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
+ 0.0001 USD₮
15 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,134.17 USD₮
15 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,134.17 USD₮
15 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,139.21 USD₮
15 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,139.21 USD₮
15 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,126.01 USD₮
15 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,126.01 USD₮
02 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 31.36 USD₮
01 Jun 2024
Received token
UQDKEVCc…HnH5sBL_
-
+ 31.36 USD₮
How this data was fetched?
Use tonapi.io