STON.fi
History
Date
12 Aug 21:31
Send token
STON.fi Dex
Call: StonfiSwap
− 20.76 USD₮
12 Aug 18:51
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 20.64 USD₮
09 Aug 14:21
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
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₮
01 Jul 15:24
Send token
UQCESOpc…8jt4hj8N
-
− 344 USD₮
01 Jul 15:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 343.44 USD₮
24 Jun 16:23
Send token
UQCESOpc…8jt4hj8N
-
− 226 USD₮
24 Jun 16:20
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 217.2 USD₮
23 Jun 21:37
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₮
25 May 14:20
Send token
UQCESOpc…8jt4hj8N
-
− 140 USD₮
20 May 10:18
Send token
UQCESOpc…8jt4hj8N
-
− 126 USD₮
20 May 10:15
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 100.95 USD₮
20 May 10:02
Received token
EQAYqo4u…trjtXQaO
-
+ 10.42 USD₮
20 May 09:52
Received token
EQAYqo4u…trjtXQaO
-
+ 7.465 USD₮
20 May 09:48
Received token
EQAYqo4u…trjtXQaO
-
+ 3.972 USD₮
20 May 09:47
Received token
EQAYqo4u…trjtXQaO
-
+ 5.616 USD₮
19 May 04:05
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 147.05 USD₮
07 May 20:37
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 10.74 USD₮
07 May 20:35
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 10 USD₮
07 May 05:21
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 5 USD₮
04 May 12:11
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 25.74 USD₮
19 Apr 18:06
Send token
STON.fi Dex
Call: StonfiSwap
− 25 USD₮
19 Apr 17:42
Send token
STON.fi Dex
Call: StonfiSwap
− 25 USD₮
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 25 USD₮
19 Apr 17:30
Received token
Wallet Bot 3
-
+ 20 USD₮
19 Apr 17:25
Received token
Wallet Bot 3
-
+ 3 USD₮
19 Apr 17:20
Received token
Wallet Bot 3
-
+ 1 USD₮
How this data was fetched?
Use tonapi.io