STON.fi
History
Date
28 Nov 22:14
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 5.6 USD₮
28 Nov 15:02
Send token
EQAiv3Iu…-iqKKMrK
Call: StonfiSwapV2
− 1 USD₮
28 Nov 14:57
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 6.6 USD₮
07 Oct 17:28
Send token
STON.fi Dex
Call: StonfiSwap
− 23.28 USD₮
03 Oct 20:51
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 200 USD₮
03 Oct 20:42
Received token
UQBQAGSn…BKz_cm8D
-
+ 223.28 USD₮
29 Jun 12:24
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
+ 0.0001 USD₮
28 Jun 00:49
SUSPICIOUS
Received token
UQATV6ow…GlLNJWO8
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₮
18 Jun 21:38
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 28.31 USD₮
15 Jun 02:43
Received token
EQAYqo4u…trjtXQaO
-
+ 28.31 USD₮
11 Jun 11:18
Send token
STON.fi Dex
Call: StonfiSwap
− 100.61 USD₮
11 Jun 08:03
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 200 USD₮
11 Jun 07:55
Received token
UQCe0u-f…ePR35Bp4
-
+ 300 USD₮
07 Jun 14:38
Send token
OKX 3
7041051
− 111 USD₮
07 Jun 14:32
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 111.61 USD₮
07 Jun 04:50
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 656.28 USD₮
06 Jun 07:20
Received token
EQAYqo4u…trjtXQaO
-
+ 656 USD₮
23 May 23:31
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100 USD₮
23 May 23:26
Received token
UQDhHpW6…MJuROV2j
-
+ 100 USD₮
23 May 16:42
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 62 USD₮
23 May 16:38
Received token
Bybit 2
-
+ 54 USD₮
23 May 16:31
Received token
UQCe0u-f…ePR35Bp4
-
+ 2 USD₮
23 May 16:22
Received token
EQAYqo4u…trjtXQaO
-
+ 6.277 USD₮
How this data was fetched?
Use tonapi.io