STON.fi
History
Date
28 Sep 13:38
Send token
Binance
105233846
− 5,531.4 USD₮
28 Sep 13:34
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,401.91 USD₮
28 Sep 13:28
Received token
UQC7ilFJ…VAFy255A
-
+ 129.49 USD₮
23 Sep 15:13
Send token
UQC7ilFJ…VAFy255A
-
− 129.49 USD₮
23 Sep 11:48
Send token
STON.fi Dex
Call: StonfiSwap
− 5,000 USD₮
23 Sep 11:41
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 492.03 USD₮
23 Sep 11:24
Received token
Binance Hot Wallet
-
+ 4,504.94 USD₮
23 Sep 11:07
Received token
Binance Hot Wallet
-
+ 21.7 USD₮
23 Sep 10:49
Received token
UQC7ilFJ…VAFy255A
-
+ 110.82 USD₮
31 Aug 05:49
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1,999.7 USD₮
31 Aug 04:56
Received token
Binance Hot Wallet
-
+ 1,999.7 USD₮
31 Jul 18:42
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 473.63 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 4.181 USD₮
03 Jul 03:55
Send token
STON.fi Dex
Call: StonfiSwap
− 2,158.85 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 19.06 USD₮
03 Jul 03:53
Received token
EQAYqo4u…trjtXQaO
-
+ 2,649.79 USD₮
02 Jul 10:18
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 2,666.46 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 23.54 USD₮
24 Jun 08:52
Send token
Binance
107656378
− 1,200 USD₮
23 Jun 20:17
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₮
18 Jun 18:03
Send token
STON.fi Dex
Call: StonfiSwap
− 705.78 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 6.23 USD₮
15 Jun 04:39
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 500 USD₮
14 Jun 09:53
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 3,000 USD₮
10 Jun 16:52
Received token
EQAYqo4u…trjtXQaO
-
+ 5,107.93 USD₮
08 Jun 13:55
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 2,000 USD₮
03 Jun 12:24
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 3,000 USD₮
02 Jun 09:09
Received token
UQC9N5BK…LALvXR_r
-
+ 7,980 USD₮
02 Jun 09:02
Received token
UQC9N5BK…LALvXR_r
-
+ 20 USD₮
How this data was fetched?
Use tonapi.io