STON.fi
History
Date
24 Jun, 13:59
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₮
24 Jun, 12:34
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 19.56 USD₮
24 Jun, 12:25
Received token
EQAYqo4u…trjtXQaO
-
+ 19.56 USD₮
07 Jun, 11:11
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 12.19 USD₮
07 Jun, 11:08
Received token
EQAYqo4u…trjtXQaO
-
+ 12.19 USD₮
07 Jun, 07:38
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 10.06 USD₮
07 Jun, 07:30
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 15 USD₮
06 Jun, 16:54
Received token
EQAYqo4u…trjtXQaO
-
+ 25.06 USD₮
05 Jun, 04:38
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 10.86 USD₮
05 Jun, 04:30
Received token
EQAYqo4u…trjtXQaO
-
+ 10.86 USD₮
04 Jun, 11:38
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 4.197 USD₮
04 Jun, 10:10
Send token
Failed
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 4.207 USD₮
04 Jun, 10:07
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 0.01 USD₮
04 Jun, 09:30
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 0.000001 USD₮
04 Jun, 09:22
Received token
EQAYqo4u…trjtXQaO
-
+ 3.574 USD₮
04 Jun, 09:18
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 6 USD₮
04 Jun, 05:17
Received token
EQAYqo4u…trjtXQaO
-
+ 6.633 USD₮
04 Jun, 04:55
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 6.636 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 0.000001 USD₮
04 Jun, 04:47
Received token
EQAYqo4u…trjtXQaO
-
+ 3.371 USD₮
03 Jun, 11:21
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3.265 USD₮
How this data was fetched?
Use tonapi.io