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Swap on STON.fi
Jetton master
History
Date
20 Aug 2024
Send token
OKX 9
8998100
− 9,999.327 USD₮
19 Aug 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 10,000 USD₮
17 Aug 2024
Send token
OKX 9
8998100
− 1,000 USD₮
17 Aug 2024
Send token
OKX 9
8998100
− 1,000 USD₮
15 Aug 2024
Send token
OKX 9
8998100
− 1,018 USD₮
10 Aug 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 23,017.327 USD₮
03 Aug 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1,000 USD₮
02 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 999 USD₮
02 Aug 2024
Received token
Wallet in Telegram
-
+ 1,000 USD₮
02 Aug 2024
Received token
Wallet in Telegram
-
+ 999 USD₮
26 Jul 2024
SUSPICIOUS
Received token
188ton-official-airdrop.ton
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₮
17 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3,935.527 USD₮
09 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,064.473 USD₮
07 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 666.541 USD₮
07 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 304 USD₮
05 Jul 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 6,970.541 USD₮
27 Jun 2024
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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₮
27 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,800.202 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,800.202 USD₮
25 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,811.464 USD₮
24 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 1,811.464 USD₮
24 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,597.995 USD₮
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,597.995 USD₮
16 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2,643.978 USD₮
How this data was fetched?
Use tonapi.io