STON.fi
History
Date
04 Dec 15:37
Send token
MEXC 1
819042
− 21.3 USD₮
04 Dec 15:26
Received token
EQAYqo4u…trjtXQaO
-
+ 21.29 USD₮
25 Sep 09:30
Send token
Binance
105197640
− 13.99 USD₮
25 Sep 09:24
Received token
EQAYqo4u…trjtXQaO
-
+ 14 USD₮
10 Sep 17:58
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 37.04 USD₮
10 Sep 14:58
Send token
Binance
105197640
− 50.03 USD₮
09 Sep 14:52
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 87.07 USD₮
09 Sep 12:26
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 88.63 USD₮
31 Aug 04:54
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 26.87 USD₮
30 Aug 13:34
Send token
Binance
105197640
− 150 USD₮
30 Aug 07:54
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 13 USD₮
29 Aug 14:36
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 20 USD₮
29 Aug 14:08
Send token
Binance
105197640
− 250 USD₮
28 Aug 14:32
Send token
STON.fi Dex
Call: StonfiSwap
− 494.76 USD₮
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 494.76 USD₮
27 Aug 10:08
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 8 USD₮
27 Aug 02:19
Received token
Wallet in Telegram
-
+ 44.61 USD₮
27 Aug 02:14
Received token
Wallet in Telegram
-
+ 25 USD₮
26 Aug 07:18
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 433.15 USD₮
25 Aug 19:14
Send token
STON.fi Dex
Call: StonfiSwap
− 448.64 USD₮
25 Aug 04:09
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 448.13 USD₮
21 Aug 10:37
Send token
Binance
105197640
− 20 USD₮
21 Aug 10:31
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 20.41 USD₮
21 Aug 08:51
SUSPICIOUS
Received token
airdrop-claim-telegrambot.ton
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.0001 USD₮
14 Aug 08:26
Send token
Binance
105197640
− 14.9 USD₮
How this data was fetched?
Use tonapi.io