STON.fi
History
Date
12 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 68.68 USD₮
12 Jul 2024
Received token
UQBQAGSn…BKz_cm8D
-
+ 68.68 USD₮
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 65.07 USD₮
26 Jun 2024
Received token
UQDshc_H…6Xp1461q
-
+ 65.07 USD₮
26 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₮
25 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₮
15 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 57.27 USD₮
14 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 500 USD₮
14 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 47.21 USD₮
14 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 50 USD₮
14 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 403.9 USD₮
13 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 200 USD₮
12 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 356.16 USD₮
11 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 525.54 USD₮
11 Jun 2024
Received token
UQDshc_H…6Xp1461q
-
+ 525.54 USD₮
11 Jun 2024
SUSPICIOUS
Received token
UQDuUGRi…VI9QxT-M
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 50,000 ɴоᴛ!🎁 ɢᴇᴛ ᴛʜᴇ ᴡɪɴɴɪɴɢs ➡️ ʜᴛᴛᴘs://ɴᴏᴛᴅʀᴏᴘ.ᴄʟɪᴄᴋ
+ 0.000001 USD₮
06 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 162.88 USD₮
05 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 150 USD₮
02 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 312.88 USD₮
How this data was fetched?
Use tonapi.io