STON.fi
History
Date
21 Sep 00:39
Received token
EQAz6ehN…J3Frd6CJ
-
+ 10.71 USD₮
24 Aug 10:51
Send token
battery.ton
-
− 1 USD₮
15 Aug 03:16
SUSPICIOUS
Received token
nft-event-2024.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://NOTSPIN܂IO
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $NOT event
+ 0.0001 USD₮
20 Jul 05:42
Send token
UQBlnhVx…c4aCtM58
-
− 400 USD₮
19 Jul 12:46
Send token
STON.fi Dex
Call: StonfiSwap
− 0.01 USD₮
19 Jul 12:31
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.001001 USD₮
19 Jul 11:46
Send token
STON.fi Dex
Call: StonfiSwap
− 1 USD₮
19 Jul 11:34
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.974169 USD₮
18 Jul 05:33
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.001001 USD₮
16 Jul 09:11
Send token
taptether.ton
1&6695496a3828943c6c59eaad
− 10 USD₮
15 Jul 18:03
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7.434 USD₮
02 Jul 14:37
Send token
STON.fi Dex
Call: StonfiSwap
− 10 USD₮
02 Jul 11:08
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 239.46 USD₮
02 Jul 10:59
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7.982 USD₮
26 Jun 08:14
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₮
26 Jun 07:44
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xc89a3ee4
− 10 USD₮
25 Jun 13:28
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7.573 USD₮
21 Jun 02:05
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7.129 USD₮
11 Jun 16:56
Send token
STON.fi Dex
Call: StonfiSwap
− 20 USD₮
07 Jun 02:53
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7.544 USD₮
28 May 00:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 84.69 USD₮
27 May 23:13
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 91.34 USD₮
27 May 17:58
Send token
UQBlnhVx…c4aCtM58
-
− 2.779 USD₮
27 May 12:31
Send token
UQBlnhVx…c4aCtM58
-
− 770 USD₮
27 May 12:25
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 771.24 USD₮
How this data was fetched?
Use tonapi.io