STON.fi
History
Date
24 Aug 10:16
Send token
UQA6dJwl…sUeqAI9k
-
− 652.58 USD₮
24 Aug 10:14
Send token
UQA6dJwl…sUeqAI9k
-
− 0.1 USD₮
15 Aug 00:21
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 600 USD₮
14 Aug 20:15
SUSPICIOUS
Received token
burn-fake-nft.ton
SUSPICIOUS
Are you tired of spam NFT's ? We are happy to announce the Burn NFT Campaign! 🎉 Earn up to 5000 Ton by burning spam NFT's 💎 Visit @ burnnftbot start burning! 🔥
+ 0.0001 USD₮
14 Aug 18:09
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 400 USD₮
14 Aug 07:28
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 200 USD₮
14 Aug 07:23
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 1,337.56 USD₮
05 Aug 07:15
Send token
UQA6dJwl…sUeqAI9k
-
− 10 USD₮
05 Aug 06:57
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 525.12 USD₮
15 Jul 08:03
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 128.49 USD₮
13 Jul 07:37
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100 USD₮
05 Jul 23:47
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 228.49 USD₮
26 Jun 18:55
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₮
06 Jun 04:57
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 39.62 USD₮
03 Jun 08:25
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 39.62 USD₮
02 Jun 21:09
Send token
STON.fi Dex
Call: StonfiSwap
− 169.86 USD₮
02 Jun 12:38
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100 USD₮
27 May 10:37
Send token
STON.fi Dex
Call: StonfiSwap
− 250.14 USD₮
27 May 04:26
Received token
UQAJSfaj…fnffx9wv
-
+ 500 USD₮
27 May 04:22
Received token
UQACuFjh…HiI334QI
-
+ 20 USD₮
19 May 12:09
Send token
STON.fi Dex
Call: StonfiSwap
− 60.34 USD₮
17 May 03:51
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 60.34 USD₮
How this data was fetched?
Use tonapi.io