STON.fi
History
Date
24 Jan 21:07
Send token
EQBigMnb…FWPEVRDG
Call: StonfiSwapV2
− 346.11 USD₮
24 Jan 21:03
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 346.11 USD₮
21 Jan 12:52
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 774.88 USD₮
21 Jan 12:51
Received token
EQBigMnb…FWPEVRDG
-
+ 774.88 USD₮
23 Oct 2024
Send token
Failed
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 13.28 USD₮
23 Oct 2024
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 13.28 USD₮
19 Oct 2024
Received token
EQBXZo11…P9tUcf37
Call: 0xe8c2eb24
+ 4.784 USD₮
18 Oct 2024
Received token
EQBXZo11…P9tUcf37
Call: 0xaf750d34
+ 0.08194 USD₮
18 Oct 2024
Received token
EQBCl1JA…a8ibRied
-
+ 5.205 USD₮
18 Oct 2024
Send token
EQBXZo11…P9tUcf37
Call: 0xc89a3ee4
− 2 USD₮
18 Oct 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5.205 USD₮
18 Oct 2024
Send token
Failed
EQBXZo11…P9tUcf37
Call: 0xc89a3ee4
− 2 USD₮
27 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 52.51 USD₮
27 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 21.75 USD₮
27 Sep 2024
Received token
UQAZHtHS…vKJWZ1Lg
-
+ 30.75 USD₮
14 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,012.58 USD₮
14 Aug 2024
Received token
xRocket Bot
-
+ 1,012.08 USD₮
31 Jul 2024
Send token
Bybit 1
11426457
− 3.5 USD₮
27 Jul 2024
Send token
Bybit 1
11426457
− 2.2 USD₮
25 Jul 2024
Send token
Bybit 1
11426457
− 2.8 USD₮
25 Jul 2024
Received token
UQDTbA51…mc-qI_KM
-
+ 9 USD₮
25 Jun 2024
SUSPICIOUS
Received token
UQDkNV7D…4JwCYABr
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 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
17 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 237.01 USD₮
25 May 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 237.01 USD₮
How this data was fetched?
Use tonapi.io