STON.fi
History
Date
10 Jan 23:28
Send token
UQCafODk…yBZx-dYP
-
− 4 USD₮
10 Jan 23:26
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4 USD₮
02 Oct 2024
Send token
Bybit 1
10022328
− 15.82 USD₮
02 Oct 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 15.82 USD₮
07 Aug 2024
Send token
Bybit 1
10022328
− 27.41 USD₮
07 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13.95 USD₮
07 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13.46 USD₮
04 Aug 2024
Send token
Bybit 1
10022328
− 54.47 USD₮
04 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 10.3 USD₮
04 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 35 USD₮
04 Aug 2024
Received token
UQANYsjQ…IbKnhsQT
-
+ 9.175 USD₮
03 Aug 2024
Send token
Bybit 1
10022328
− 24.63 USD₮
03 Aug 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 24.63 USD₮
30 Jul 2024
Send token
Bybit 1
10022328
− 31.96 USD₮
30 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 31.96 USD₮
28 Jul 2024
Send token
Bybit 1
10022328
− 34.17 USD₮
28 Jul 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 34.17 USD₮
26 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₮
26 Jun 2024
Send token
OKX 3
6902678
− 894.71 USD₮
26 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 382.23 USD₮
26 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 512.49 USD₮
20 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 500.9 USD₮
20 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 500.9 USD₮
09 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 499.85 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 0.000101 USD₮
09 Jun 2024
Received token
OKX 5
-
+ 499.85 USD₮
How this data was fetched?
Use tonapi.io