STON.fi
History
Date
21 Sep 21:54
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 452.95 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 0.000001 USD₮
21 Sep 21:51
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 400 USD₮
25 Aug 08:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 103.15 USD₮
25 Aug 08:08
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 870.13 USD₮
25 Aug 08:05
Received token
EQAYqo4u…trjtXQaO
-
+ 858.08 USD₮
25 Jul 19:13
SUSPICIOUS
Received token
official-airdrop-188.ton
SUSPICIOUS
🏆 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
27 Jun 06:01
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 189 USD₮
27 Jun 05:58
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 189.8 USD₮
25 Jun 08:52
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 07:39
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 19:25
Send token
STON.fi Dex
Call: StonfiSwap
− 304.99 USD₮
12 Jun 19:21
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 277.73 USD₮
05 Jun 15:52
SUSPICIOUS
Received token
vouchers.ton
SUSPICIOUS
Get 5,000,000 NOT at https://not.cash
Visit now to claim your reward quickly.
Don't miss out!
+ 0.000005 USD₮
05 Jun 15:24
Received token
UQDc8Qah…CcPRFt80
Absurd 3 Prize
+ 25 USD₮
05 Jun 06:15
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 829 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 1.701 USD₮
05 Jun 06:08
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 485 USD₮
05 Jun 06:01
Received token
EQAYqo4u…trjtXQaO
-
+ 484.64 USD₮
05 Jun 05:59
Received token
EQAYqo4u…trjtXQaO
-
+ 484.73 USD₮
05 Jun 05:53
Received token
EQAYqo4u…trjtXQaO
-
+ 345.19 USD₮
31 May 09:34
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 319.39 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 0.003691 USD₮
31 May 09:31
Received token
EQAYqo4u…trjtXQaO
-
+ 319.39 USD₮
07 May 16:07
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 147.15 USD₮
07 May 16:04
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 147.15 USD₮
22 Apr 13:54
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 99.86 USD₮
How this data was fetched?
Use tonapi.io