STON.fi
History
Date
04 Jul 18:04
Send token
STON.fi Dex
Call: StonfiSwap
− 215.78 USD₮
04 Jul 13:01
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 215.78 USD₮
25 Jun 02:34
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
24 Jun 18:56
SUSPICIOUS
Received token
UQAXs_lZ…BIqQl06S
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_wbot
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
+ 0.001 USD₮
22 Jun 07:03
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₮
16 May 12:58
Send token
STON.fi Dex
Call: StonfiSwap
− 259.36 USD₮
16 May 12:09
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 259.36 USD₮
16 May 11:22
Send token
STON.fi Dex
Call: StonfiSwap
− 259.55 USD₮
16 May 10:52
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 259.55 USD₮
10 May 16:23
Send token
STON.fi Dex
Call: StonfiSwap
− 135.94 USD₮
10 May 15:39
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 135.14 USD₮
08 May 02:46
Send token
STON.fi Dex
Call: StonfiSwap
− 256 USD₮
08 May 01:09
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 225.02 USD₮
07 May 10:29
Send token
STON.fi Dex
Call: StonfiSwap
− 59 USD₮
07 May 09:49
Send token
STON.fi Dex
Call: StonfiSwap
− 59 USD₮
06 May 16:59
Send token
STON.fi Dex
Call: StonfiSwap
− 88.31 USD₮
06 May 14:53
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 237.04 USD₮
06 May 00:21
Send token
STON.fi Dex
Call: StonfiSwap
− 120 USD₮
05 May 17:13
Send token
STON.fi Dex
Call: StonfiSwap
− 59 USD₮
05 May 13:22
Send token
STON.fi Dex
Call: StonfiSwap
− 100 USD₮
05 May 05:12
Send token
STON.fi Dex
Call: StonfiSwap
− 281.41 USD₮
05 May 03:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 224.55 USD₮
05 May 03:12
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 336.9 USD₮
How this data was fetched?
Use tonapi.io