STON.fi
History
Date
24 Jun 2024
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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₮
15 Jun 2024
Send token
UQCaRrXP…w4_Y5wLS
-
− 2 USD₮
15 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1,000 USD₮
15 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 90.17 USD₮
14 Jun 2024
Received token
UQD7eJM_…MTN7HstR
-
+ 390 USD₮
14 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 100.84 USD₮
14 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 60.01 USD₮
14 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 200.73 USD₮
14 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 159.66 USD₮
04 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 149 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 0.004605 USD₮
04 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 150 USD₮
31 May 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 126.23 USD₮
31 May 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 126.23 USD₮
How this data was fetched?
Use tonapi.io