STON.fi
History
Date
12 Jul, 13:04
Send token
UQDgxXIq…-Fddjqq4
-
− 1,838.93 USD₮
12 Jul, 10:11
Send token
UQDgxXIq…-Fddjqq4
-
− 2,000 USD₮
12 Jul, 08:56
Send token
UQDgxXIq…-Fddjqq4
-
− 2,000 USD₮
12 Jul, 00:42
Send token
UQDgxXIq…-Fddjqq4
-
− 2,000 USD₮
12 Jul, 00:41
Received token
UQDshc_H…6Xp1461q
-
+ 54.21 USD₮
12 Jul, 00:39
Received token
UQDJyx8U…hd-Ht5B1
-
+ 7,784.73 USD₮
11 Jul, 11:52
Send token
OKX 9
8630096
− 808.63 USD₮
11 Jul, 11:49
Received token
EQAYqo4u…trjtXQaO
-
+ 808.63 USD₮
11 Jul, 11:43
Send token
OKX 9
8630096
− 3,132.4 USD₮
11 Jul, 03:35
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,132.4 USD₮
08 Jul, 22:17
Send token
STON.fi Dex
Call: StonfiSwap
− 111.59 USD₮
02 Jul, 14:31
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 111.59 USD₮
24 Jun, 20:22
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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, 19:42
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₮
16 Jun, 03:24
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 126.32 USD₮
16 Jun, 03:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 39.01 USD₮
16 Jun, 03:15
Send token
STON.fi Dex
Call: StonfiSwap
− 20 USD₮
16 Jun, 03:06
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 107.3 USD₮
11 Jun, 22:14
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 211.73 USD₮
11 Jun, 22:13
Received token
UQDshc_H…6Xp1461q
-
+ 70.88 USD₮
11 Jun, 13:54
Received token
UQC3O8RI…9lCHR6D9
-
+ 140.85 USD₮
11 Jun, 02:38
Send token
STON.fi Dex
Call: StonfiSwap
− 39.85 USD₮
11 Jun, 02:36
Received token
UQB9pK8g…VZvsPqWc
-
+ 39.85 USD₮
09 Jun, 20:24
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 53.85 USD₮
09 Jun, 20:22
Received token
OKX 5
-
+ 53.85 USD₮
How this data was fetched?
Use tonapi.io