STON.fi
History
Date
16 Sep 02:22
Send token
STON.fi Dex
Call: StonfiSwap
− 200.17 USD₮
13 Sep 03:07
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 200.11 USD₮
08 Sep 09:29
Send token
Binance
108500614
− 141 USD₮
08 Sep 08:39
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 141.06 USD₮
02 Sep 05:13
Send token
Binance
108500614
− 252.9 USD₮
01 Sep 23:11
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 252.51 USD₮
20 Aug 15:11
SUSPICIOUS
Received token
UQCsUMGB…TK4stcGD
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₮
15 Aug 13:06
Send token
STON.fi Dex
Call: StonfiSwap
− 573 USD₮
14 Aug 07:05
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 547.17 USD₮
11 Aug 13:43
Send token
Binance
108500614
− 500 USD₮
09 Aug 15:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 526.22 USD₮
25 Jul 19:28
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₮
05 Jul 04:23
Send token
Binance
108500614
− 192.89 USD₮
05 Jul 04:21
Send token
Binance
108500614
− 5 USD₮
23 Jun 14:30
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₮
17 Jun 07:11
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 197.85 USD₮
13 Jun 08:14
Send token
UQBb9gFn…o-GFCDvO
-
− 436 USD₮
13 Jun 08:10
Send token
UQBb9gFn…o-GFCDvO
-
− 5 USD₮
13 Jun 06:42
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 97.53 USD₮
02 Jun 22:13
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 343.52 USD₮
How this data was fetched?
Use tonapi.io