STON.fi
History
Date
23 Jan 10:22
Send token
UQAjtMTv…y3xlsD6r
-
− 250.01 USD₮
23 Jan 10:20
Send token
UQAjtMTv…y3xlsD6r
-
− 2 USD₮
22 Jan 20:49
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 5.88 USD₮
22 Jan 20:41
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 257.89 USD₮
17 Nov 2024
Send token
UQBrnwf5…Un_5Uf7e
-
− 5.064 USD₮
17 Nov 2024
Received token
UQBTRLGy…KIV42C9j
-
+ 5.064 USD₮
23 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4.004 USD₮
17 Aug 2024
Send token
Bybit 1
10058268
− 2 USD₮
17 Aug 2024
Send token
OKX 9
8969412
− 13.15 USD₮
14 Aug 2024
Send token
UQD7UQWK…VYNafjmL
563117236284501906
− 0.891 USD₮
13 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 13.6 USD₮
12 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 10 USD₮
06 Aug 2024
Send token
UQCQFUFQ…DDl6rBbw
-
− 2 USD₮
05 Aug 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 45.64 USD₮
04 Aug 2024
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
27 Jul 2024
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
+ 0.0001 USD₮
27 Jul 2024
SUSPICIOUS
Received token
UQAftGFT…KKhb5jOt
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
+ 0.00001 USD₮
24 Jun 2024
Send token
UQDyS5pa…6NlCdC8o
-
− 5.353 USD₮
23 Jun 2024
Send token
UQCl9yMc…QD1y1bDT
-
− 4.69 USD₮
21 Jun 2024
SUSPICIOUS
Received token
UQATV6ow…GlLNJWO8
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₮
21 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 10.04 USD₮
How this data was fetched?
Use tonapi.io