STON.fi
History
Date
28 Jun, 18:08
SUSPICIOUS
Received token
UQCw8UwE…Ihy3UZC6
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
26 Jun, 17:15
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
26 Jun, 16:07
SUSPICIOUS
Received token
airdropusdt.ton
SUSPICIOUS
👑Congratulations on your $TON purchase
There is a reward available to you for holding $TON on our website: ton-take܂com
+ 0.0001 USD₮
03 Jun, 05:09
Send token
STON.fi Dex
Call: StonfiSwap
− 289.77 USD₮
03 Jun, 05:05
Send token
STON.fi Dex
Call: StonfiSwap
− 289.77 USD₮
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 289.77 USD₮
01 Jun, 19:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 289.77 USD₮
31 May, 19:45
Send token
STON.fi Dex
Call: StonfiSwap
− 2.734 USD₮
31 May, 19:42
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 25 USD₮
31 May, 19:28
Send token
STON.fi Dex
Call: StonfiSwap
− 3.816 USD₮
31 May, 19:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 25.24 USD₮
31 May, 19:19
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 25.25 USD₮
31 May, 19:16
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.31 USD₮
31 May, 19:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 25.25 USD₮
31 May, 04:33
Send token
STON.fi Dex
Call: StonfiSwap
− 160.93 USD₮
31 May, 04:19
Send token
STON.fi Dex
Call: StonfiSwap
− 3.226 USD₮
30 May, 18:37
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 164.16 USD₮
30 May, 13:17
Send token
STON.fi Dex
Call: StonfiSwap
− 147.62 USD₮
29 May, 19:28
Send token
STON.fi Dex
Call: StonfiSwap
− 13.11 USD₮
27 May, 19:35
Send token
STON.fi Dex
Call: StonfiSwap
− 167.65 USD₮
27 May, 19:28
Send token
STON.fi Dex
Call: StonfiSwap
− 4 USD₮
27 May, 18:24
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 332.38 USD₮
How this data was fetched?
Use tonapi.io