STON.fi
History
Date
07 Aug 2024
Send token
UQCYD3CP…YpyyOODk
-
− 300 USD₮
07 Aug 2024
Send token
UQAjjVWv…MkBgqSQN
-
− 50,000 USD₮
15 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 12,139.78 USD₮
04 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6,880.92 USD₮
28 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 32,208.81 USD₮
25 Jun 2024
Send token
UQAAVqHX…mQ5yFmnt
-
− 19,495 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4,381.37 USD₮
25 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₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,085 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4,836.28 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,193.26 USD₮
24 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
Send token
UQAjTiNT…GCDNMpGf
-
− 24,824 USD₮
20 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 24,766.7 USD₮
18 Jun 2024
Send token
UQDB0K2A…taTQWrCV
-
− 28,200 USD₮
18 Jun 2024
Send token
UQB6H0p1…hqB-I7i2
-
− 30,000 USD₮
18 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 21,231.99 USD₮
17 Jun 2024
Send token
UQD8kRZB…lNgcd_uv
-
− 50,000 USD₮
17 Jun 2024
Send token
UQAP7xAe…ZYxCW14k
-
− 50,000 USD₮
17 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 26,882 USD₮
17 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9,785.06 USD₮
17 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9,926.19 USD₮
17 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9,921.17 USD₮
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 18,023.9 USD₮
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 15,771.71 USD₮
How this data was fetched?
Use tonapi.io