STON.fi
History
Date
30 Jul 07:05
Send token
STON.fi Dex
Call: StonfiSwap
− 4.629 USD₮
24 Jun 06:39
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₮
11 Jun 15:59
Send token
Bybit 1
10313327
− 700 USD₮
11 Jun 06:30
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 377.87 USD₮
07 Jun 20:57
Send token
Bybit 1
10313327
− 2,000 USD₮
07 Jun 20:38
Send token
STON.fi Dex
Call: StonfiSwap
− 1,000 USD₮
01 Jun 19:32
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,325.64 USD₮
18 May 17:34
Received token
UQDVAwC5…49n8cgx1
-
+ 1.111 USD₮
05 May 18:59
Send token
Bybit 1
10313327
− 699 USD₮
04 May 13:00
Received token
UQCGZocc…8hYI6Bw_
-
+ 689 USD₮
04 May 12:57
Received token
UQCGZocc…8hYI6Bw_
-
+ 10 USD₮
How this data was fetched?
Use tonapi.io