STON.fi
History
Date
11 Jul 23:09
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 19.92 USD₮
10 Jul 23:43
Send token
Bybit 1
10126241
− 600 USD₮
10 Jul 23:33
Send token
Bybit 1
10126241
− 100 USD₮
10 Jul 23:29
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 719.92 USD₮
10 Jul 23:26
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 608.9 USD₮
03 Jul 14:34
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 10 USD₮
03 Jul 14:32
Received token
EQAYqo4u…trjtXQaO
-
+ 616.5 USD₮
25 Jun 07:17
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₮
25 Jun 05:02
Send token
UQCagol5…pVWTwF60
-
− 1.6 USD₮
24 Jun 18:56
SUSPICIOUS
Received token
UQDkNV7D…4JwCYABr
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₮
01 Jun 07:42
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4.004 USD₮
16 May 14:10
Send token
Bybit 1
10126241
− 103.72 USD₮
16 May 14:04
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 103.72 USD₮
How this data was fetched?
Use tonapi.io