STON.fi
History
Date
02 Sep 20:03
Send token
UQARfsmi…AK4wNfJt
-
− 7 USD₮
02 Sep 19:53
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 8.208 USD₮
04 Aug 16:56
Send token
STON.fi Dex
Call: StonfiSwap
− 1,208.28 USD₮
04 Aug 16:55
Received token
Wallet in Telegram
-
+ 1,193 USD₮
03 Jul 16:50
Send token
STON.fi Dex
Call: StonfiSwap
− 300 USD₮
01 Jul 18:28
Send token
STON.fi Dex
Call: StonfiSwap
− 700 USD₮
01 Jul 15:57
Send token
STON.fi Dex
Call: StonfiSwap
− 400 USD₮
01 Jul 15:47
Received token
Wallet in Telegram
-
+ 1,400 USD₮
28 Jun 17:33
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₮
28 Jun 10:45
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
08 Jun 05:37
Send token
STON.fi Dex
Call: StonfiSwap
− 3,000 USD₮
08 Jun 05:28
Received token
Wallet in Telegram
-
+ 3,000 USD₮
05 Jun 04:38
Send token
STON.fi Dex
Call: StonfiSwap
− 3,000 USD₮
05 Jun 04:35
Received token
Wallet in Telegram
-
+ 3,000 USD₮
05 Jun 04:09
Send token
STON.fi Dex
Call: StonfiSwap
− 2,950 USD₮
05 Jun 03:43
Received token
Wallet in Telegram
-
+ 2,950 USD₮
02 Jun 16:28
Send token
UQARfsmi…AK4wNfJt
-
− 6,000 USD₮
02 Jun 16:13
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6,011.34 USD₮
02 Jun 11:15
Send token
UQARfsmi…AK4wNfJt
-
− 3,000 USD₮
02 Jun 11:07
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,997.82 USD₮
19 Apr 20:11
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.121 USD₮
How this data was fetched?
Use tonapi.io