STON.fi
History
Date
28 Oct 20:06
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 2,230.31 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 19.69 USD₮
24 Sep 20:24
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4,559.74 USD₮
30 Jun 20:23
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5,260.45 USD₮
30 Jun 20:21
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,260.45 USD₮
26 Jun 17:14
Send token
STON.fi Dex
Call: StonfiSwap
− 5,058.41 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 44.65 USD₮
26 Jun 17:10
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 5,103.06 USD₮
26 Jun 13:26
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₮
25 Jun 04:36
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
12 Jun 21:05
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5,057.65 USD₮
12 Jun 21:01
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5,057.65 USD₮
31 May 21:54
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 3,017.19 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 26.63 USD₮
31 May 21:51
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,043.83 USD₮
30 May 19:26
Send token
STON.fi Dex
Call: StonfiSwap
− 1,910.12 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 16.86 USD₮
30 May 18:32
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,926.98 USD₮
28 May 21:03
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,917.31 USD₮
28 May 20:56
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,917.31 USD₮
How this data was fetched?
Use tonapi.io