STON.fi
History
Date
15 Nov 09:56
Send token
OKX 9
8807055
− 11,570.2 USD₮
15 Nov 09:54
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 11,570.2 USD₮
08 Aug 07:47
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3,213.19 USD₮
08 Aug 07:46
Received token
UQBQAGSn…BKz_cm8D
-
+ 3,199.85 USD₮
06 Aug 08:14
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2,486.51 USD₮
06 Aug 08:12
Received token
UQBQAGSn…BKz_cm8D
-
+ 2,499.85 USD₮
02 Aug 03:32
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,815.37 USD₮
02 Aug 03:17
Received token
Bitget
test
+ 1,815.37 USD₮
31 Jul 02:16
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,999.85 USD₮
31 Jul 02:15
Received token
UQBQAGSn…BKz_cm8D
-
+ 1,999.85 USD₮
30 Jul 17:14
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2,999.85 USD₮
30 Jul 17:13
Received token
UQBQAGSn…BKz_cm8D
-
+ 2,999.85 USD₮
29 Jul 05:53
Send token
OKX 9
8807055
− 1,224.59 USD₮
29 Jul 05:50
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,224.59 USD₮
26 Jul 03:52
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₮
26 Jul 01:26
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,212.55 USD₮
26 Jul 01:24
Received token
UQBQAGSn…BKz_cm8D
-
+ 1,199.85 USD₮
19 Jul 17:22
Send token
UQAIf0LQ…-03-xvjO
dice
− 1.99 USD₮
19 Jul 02:35
Send token
UQAIf0LQ…-03-xvjO
dice
− 1.99 USD₮
05 Jul 17:08
Send token
STON.fi Dex
Call: StonfiSwap
− 5,000 USD₮
05 Jul 16:28
Send token
UQAn_Mz3…b4pQ6XaX
-
− 2,000 USD₮
05 Jul 16:26
Received token
UQBQAGSn…BKz_cm8D
-
+ 6,999.85 USD₮
27 Jun 01:08
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
23 Jun 12:56
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₮
23 Jun 12:05
Send token
UQCuYrSM…7L10vpBs
#076 #119
− 4,000 USD₮
How this data was fetched?
Use tonapi.io