STON.fi
History
Date
15 May, 06:54
Received token
mining-pet.ton
-
+ 70 PET
13 May, 15:46
Received token
mining-pet.ton
-
+ 70 PET
13 May, 15:42
Send token
UQD2fECZ…5hAzPwL-
-
− 40 PET
12 May, 13:41
Received token
mining-pet.ton
-
+ 40 PET
09 May, 11:49
Send token
STON.fi Dex
Call: StonfiSwap
− 2,666 PET
09 May, 11:33
SUSPICIOUS
Received token
EQAXOqeh…tfEQq1qw
SUSPICIOUS
Reward for Tongochi Zone hold (sum=200k PET)
+ 2,666 PET
05 May, 08:48
Send token
zero-address.ton
-
− 200 PET
05 May, 08:46
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 200 PET
07 Apr, 10:11
Send token
STON.fi Dex
Call: StonfiSwap
− 1,655 PET
06 Apr, 12:32
SUSPICIOUS
Received token
EQAXOqeh…tfEQq1qw
SUSPICIOUS
NFT Tongochi Zone airdrop for successful March
+ 1,655 PET
17 Mar, 10:56
Send token
STON.fi Dex
Call: StonfiSwap
− 2,000 PET
17 Mar, 09:32
SUSPICIOUS
Received token
EQAXOqeh…tfEQq1qw
SUSPICIOUS
Tongochi Zone holders drop
+ 2,000 PET
03 Feb, 12:57
Send token
EQCtK8QM…ZdQ3SJ4N
Call: DedustSwap
− 3,300 PET
03 Feb, 12:44
Received token
EQAXOqeh…tfEQq1qw
Tongochi Zone monthly reward
+ 3,300 PET
13 Jan, 13:35
Send token
STON.fi Dex
Call: StonfiSwap
− 2,000 PET
07 Jan, 12:50
Received token
UQAVEUeR…nk2QmWDX
-
+ 2,000 PET
29 Oct 2023
Send token
STON.fi Dex
Call: StonfiSwap
− 10,000 PET
29 Oct 2023
SUSPICIOUS
Received token
petstaking.ton
SUSPICIOUS
-
+ 10,000 PET
23 Oct 2023
Send token
UQD2fECZ…5hAzPwL-
-
− 7,000 PET
23 Oct 2023
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7,000 PET
15 Oct 2023
Send token
UQD2fECZ…5hAzPwL-
-
− 10,263.36 PET
15 Oct 2023
Send token
petstaking.ton
Call: 0x00000000
− 10,000 PET
15 Oct 2023
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 20,231.54 PET
09 Jul 2023
Send token
UQCpdLKQ…pafb6whp
-
− 1,650 PET
09 Jul 2023
Send token
UQD2fECZ…5hAzPwL-
-
− 19,000 PET
How this data was fetched?
Use tonapi.io