STON.fi
History
Date
01 Oct 2024
Received token
EQBe5Itd…kcl0voss
-
+ 9.02 USD₮
17 Jul 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 7,141.86 USD₮
17 Jul 2024
Received token
EQAz6ehN…J3Frd6CJ
-
+ 7,141.86 USD₮
13 Jul 2024
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xc89a3ee4
− 7,138.67 USD₮
13 Jul 2024
Received token
EQAz6ehN…J3Frd6CJ
-
+ 103.41 USD₮
13 Jul 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 1,288.57 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 362.6 USD₮
13 Jul 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 1,345.04 USD₮
13 Jul 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 2,019.17 USD₮
12 Jul 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 2,019.88 USD₮
25 Jun 2024
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₮
23 Jun 2024
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₮
19 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 27,509.91 USD₮
19 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 27,509.91 USD₮
17 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 27,519.68 USD₮
17 Jun 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 205.58 USD₮
17 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 27,314.1 USD₮
16 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 1,192.5 USD₮
16 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 1,192.5 USD₮
16 Jun 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 157.22 USD₮
16 Jun 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 50 USD₮
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 207.22 USD₮
16 Jun 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 99.26 USD₮
16 Jun 2024
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xc89a3ee4
− 90 USD₮
16 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 50 USD₮
16 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 238.33 USD₮
How this data was fetched?
Use tonapi.io