STON.fi
History
Date
24 Oct 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 127.2 USD₮
24 Oct 2024
Received token
Wallet in Telegram
-
+ 127.21 USD₮
29 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 400.98 USD₮
29 Sep 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100 USD₮
29 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 200 USD₮
29 Sep 2024
Send token
EQBCl1JA…a8ibRied
Call: 0x6664de2a
− 50 USD₮
29 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 15 USD₮
28 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 765.98 USD₮
27 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 830.15 USD₮
26 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 19 USD₮
26 Sep 2024
Send token
EQBCl1JA…a8ibRied
Call: 0x6664de2a
− 9 USD₮
Received token
EQBCl1JA…a8ibRied
-
+ 9 USD₮
26 Sep 2024
Received token
EQBZj7nh…vQ1j3Ge7
-
+ 58.82 USD₮
25 Sep 2024
Send token
UQBmawpH…NLe_SwQu
-
− 34 USD₮
22 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 824.33 USD₮
21 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 53.31 USD₮
21 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 65 USD₮
21 Aug 2024
Received token
Wallet in Telegram
-
+ 118.31 USD₮
21 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3.354 USD₮
21 Aug 2024
SUSPICIOUS
Received token
airdrop-claim-telegrambot.ton
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₮
12 Aug 2024
Send token
UQD03C3N…UsIsk_2f
-
− 85 USD₮
10 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 83.35 USD₮
01 Aug 2024
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
07 Jul 2024
SUSPICIOUS
Received token
UQBvd79q…qJMvvTth
SUSPICIOUS
You won GVWS: SHIZOTON
+ 5 USD₮
07 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 25 USD₮
05 Jun 2024
Received token
UQBchZGO…OHDBWBDN
-
+ 25 USD₮
How this data was fetched?
Use tonapi.io