STON.fi
History
Date
02 Oct 12:19
Send token
UQCipudu…u2yLakMF
-
− 108 USD₮
02 Oct 06:35
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 106.46 USD₮
02 Oct 06:33
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 46.22 USD₮
02 Oct 06:30
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 47.6 USD₮
25 Sep 14:53
Send token
UQCipudu…u2yLakMF
-
− 435 USD₮
25 Sep 14:50
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 142.72 USD₮
22 Sep 08:38
Send token
UQCipudu…u2yLakMF
-
− 456 USD₮
20 Sep 17:23
Send token
Bybit 1
11496157
− 210 USD₮
04 Sep 09:36
Send token
Bybit 1
11496157
− 310 USD₮
22 Aug 14:34
Send token
Bybit 1
11496157
− 95 USD₮
16 Aug 10:43
Send token
STON.fi Dex
Call: StonfiSwap
− 908.86 USD₮
15 Aug 08:05
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,361.2 USD₮
05 Jul 10:22
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2,354.63 USD₮
05 Jul 10:20
Received token
UQAoaAhE…Bghylik0
-
+ 2,350 USD₮
27 Jun 10:20
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₮
27 Jun 09:34
Send token
Bybit 1
11496157
− 4,770 USD₮
27 Jun 09:27
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,780.91 USD₮
27 Jun 06:24
SUSPICIOUS
Received token
EQA8Chgn…cyiP53tG
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
27 Jun 06:11
Send token
Bybit 1
11496157
− 15 USD₮
27 Jun 00:44
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,025.27 USD₮
27 Jun 00:41
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,995.36 USD₮
23 Jun 14:27
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notfi܂org
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.0005 USD₮
23 Jun 14:18
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 106.84 USD₮
23 Jun 14:16
Send token
STON.fi Dex
Call: StonfiSwap
− 100 USD₮
23 Jun 14:14
Received token
UQAoaAhE…Bghylik0
-
+ 212 USD₮
How this data was fetched?
Use tonapi.io