STON.fi
History
Date
23 Nov 2024
Send token
Bybit 1
10161343
− 14,895.69 USD₮
23 Nov 2024
Received token
EQC8rUZq…XICfnuRr
Call: 0x0000211a
+ 10,210.89 USD₮
23 Nov 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 4,684.45 USD₮
14 Aug 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5,000 USD₮
14 Aug 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 9,999.99 USD₮
14 Aug 2024
Received token
UQDH5rK7…rBJqa7HE
-
+ 10,557 USD₮
14 Aug 2024
Received token
EQC8rUZq…XICfnuRr
-
+ 3,032.86 USD₮
14 Aug 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,410.48 USD₮
05 Aug 2024
SUSPICIOUS
Received token
claim-airdrop-188.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
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2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
02 Jul 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,500 USD₮
02 Jul 2024
Received token
UQDPkB7X…XHvsvY7A
-
+ 1,500 USD₮
30 Jun 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 3,000 USD₮
30 Jun 2024
Received token
Wallet in Telegram
-
+ 3,000 USD₮
12 Jun 2024
Send token
Bybit 1
10161343
− 141 USD₮
06 Jun 2024
Received token
UQBrqaiJ…kePlcuGW
-
+ 141 USD₮
How this data was fetched?
Use tonapi.io