STON.fi
History
Date
07 Jul 22:05
Send token
STON.fi Dex
Call: StonfiSwap
− 4 USD₮
07 Jul 22:05
Send token
Bybit 1
10000809
− 15 USD₮
06 Jul 10:52
Send token
STON.fi Dex
Call: StonfiSwap
− 4 USD₮
28 Jun 07:51
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
28 Jun 07:39
Send token
STON.fi Dex
Call: StonfiSwap
− 20 USD₮
28 Jun 07:29
Received token
Wallet in Telegram
-
+ 44.12 USD₮
26 Jun 00:23
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₮
12 Jun 10:58
Send token
STON.fi Dex
Call: StonfiSwap
− 5 USD₮
12 Jun 10:50
Received token
UQCe0u-f…ePR35Bp4
-
+ 5 USD₮
12 Jun 10:31
Send token
STON.fi Dex
Call: StonfiSwap
− 15.67 USD₮
12 Jun 10:28
Received token
Wallet in Telegram
-
+ 15.67 USD₮
28 May 18:40
Send token
Bybit 1
10000809
− 11.78 USD₮
28 May 17:26
Received token
UQAVKL87…hwwROUHe
-
+ 11.78 USD₮
23 May 10:12
Send token
Bybit 1
1000809
− 11.78 USD₮
23 May 10:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 11.78 USD₮
How this data was fetched?
Use tonapi.io