STON.fi
History
Date
26 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
25 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 50 USD₮
25 Jun 2024
Send token
UQAXPq49…NIbDIR9S
-
− 33 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 83 USD₮
23 Jun 2024
Send token
UQAXPq49…NIbDIR9S
-
− 49.96 USD₮
23 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 49.96 USD₮
22 Jun 2024
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₮
27 May 2024
Send token
UQDMCJdI…nmsuU9rh
-
− 5.485 USD₮
27 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5.485 USD₮
22 May 2024
Send token
BitMart
380719434685637
− 70.03 USD₮
22 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 70.03 USD₮
01 May 2024
Send token
UQAXPq49…NIbDIR9S
-
− 0.499969 USD₮
01 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.499969 USD₮
30 Apr 2024
Send token
UQAXPq49…NIbDIR9S
-
− 3.498 USD₮
30 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3.498 USD₮
30 Apr 2024
Send token
UQAXPq49…NIbDIR9S
-
− 2.785 USD₮
30 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.785 USD₮
25 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 51 USD₮
25 Apr 2024
Received token
Crypto Bot
-
+ 50 USD₮
19 Apr 2024
Received token
Crypto Bot
-
+ 1 USD₮
How this data was fetched?
Use tonapi.io