STON.fi
History
Date
24 Jun 05:54
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₮
24 Jun 05:38
Send token
OKX 3
6477526
− 4,500 USD₮
24 Jun 05:33
Send token
OKX 3
6477526
− 100 USD₮
24 Jun 05:21
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,826.08 USD₮
22 Jun 00:47
Send token
UQAk9-I5…TZNLS5Zx
-
− 100 USD₮
20 Jun 04:58
Send token
OKX 1
7084037
− 100 USD₮
12 Jun 00:32
Send token
UQAk9-I5…TZNLS5Zx
-
− 1 USD₮
12 Jun 00:15
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 3,035.96 USD₮
05 Jun 15:14
Send token
UQAk9-I5…TZNLS5Zx
-
− 5,754.31 USD₮
05 Jun 15:10
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,754.31 USD₮
05 Jun 14:43
Send token
UQAk9-I5…TZNLS5Zx
-
− 5,362.39 USD₮
05 Jun 14:34
Send token
UQAk9-I5…TZNLS5Zx
-
− 1 USD₮
05 Jun 14:23
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 5,363.39 USD₮
31 May 09:44
Received token
EQAz6ehN…J3Frd6CJ
-
+ 0.000052 USD₮
30 May 19:32
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 0.000052 USD₮
22 May 01:53
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5,000 USD₮
22 May 01:39
Received token
UQC3O8RI…9lCHR6D9
-
+ 5,000 USD₮
20 May 02:26
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 2,881.05 USD₮
20 May 02:20
Received token
UQB5l-M6…FPznx0hE
-
+ 2,850 USD₮
29 Apr 03:02
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,023.57 USD₮
29 Apr 02:58
Received token
OKX 3
-
+ 1,050 USD₮
24 Apr 08:29
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 545.37 USD₮
24 Apr 08:23
Send token
STON.fi Dex
Call: StonfiSwap
− 50 USD₮
24 Apr 08:16
Send token
STON.fi Dex
Call: StonfiSwap
− 500 USD₮
24 Apr 07:55
Received token
OKX 3
-
+ 1,000 USD₮
How this data was fetched?
Use tonapi.io