STON.fi
History
Date
26 Sep 20:24
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 17.31 USD₮
26 Sep 19:39
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 225.1 USD₮
26 Sep 19:30
Received token
UQDxKm8_…B7PHtb9Y
-
+ 116.4 USD₮
09 Jul 04:40
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 15 USD₮
24 Jun 20:43
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₮
24 Jun 19:49
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₮
24 Jun 19:44
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 160 USD₮
23 Jun 13:50
Received token
EQAYqo4u…trjtXQaO
-
+ 164.86 USD₮
23 Jun 12:58
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 115.2 USD₮
14 Jun 12:17
Send token
STON.fi Dex
Call: StonfiSwap
− 100 USD₮
07 Jun 16:13
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 225.33 USD₮
06 Jun 18:12
Send token
UQDfLS7o…-gI2esBq
-
− 125.88 USD₮
05 Jun 07:11
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 20 USD₮
04 Jun 17:06
Received token
EQAYqo4u…trjtXQaO
-
+ 145.88 USD₮
How this data was fetched?
Use tonapi.io