STON.fi
History
Date
23 Jul 07:08
Send token
STON.fi Dex
Call: StonfiSwap
− 100.08 USD₮
08 Jul 07:11
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 10 USD₮
07 Jul 06:40
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 4 USD₮
07 Jul 04:25
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 33.06 USD₮
06 Jul 23:30
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 8 USD₮
06 Jul 22:48
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 20 USD₮
06 Jul 21:20
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 10 USD₮
03 Jul 03:33
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 119.02 USD₮
27 Jun 23:01
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
23 Jun 09:17
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₮
11 Jun 06:33
Send token
STON.fi Dex
Call: StonfiSwap
− 159.33 USD₮
10 Jun 18:51
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 159.33 USD₮
16 May 19:07
Send token
STON.fi Dex
Call: StonfiSwap
− 2.693 USD₮
16 May 19:00
Send token
Bybit 1
10848920
− 51 USD₮
16 May 18:33
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 53.69 USD₮
How this data was fetched?
Use tonapi.io