STON.fi
History
Date
24 Jun 2024
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₮
22 Jun 2024
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₮
06 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 200 USD₮
06 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 199.52 USD₮
06 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 253.31 USD₮
06 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 146.21 USD₮
02 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 192.9 USD₮
02 Jun 2024
Received token
BitMart
-
+ 192.9 USD₮
24 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 139.51 USD₮
24 May 2024
Received token
UQDshc_H…6Xp1461q
-
+ 139.51 USD₮
20 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 128.51 USD₮
19 May 2024
Received token
UQDshc_H…6Xp1461q
-
+ 128.51 USD₮
18 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 83.96 USD₮
18 May 2024
Received token
Crypto Bot
-
+ 83.96 USD₮
16 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 93.59 USD₮
16 May 2024
Received token
Crypto Bot
-
+ 93.59 USD₮
11 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 178.92 USD₮
11 May 2024
Received token
Crypto Bot
-
+ 177.92 USD₮
11 May 2024
Received token
Crypto Bot
-
+ 1 USD₮
07 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 32.93 USD₮
07 May 2024
Received token
Crypto Bot
-
+ 32.92 USD₮
07 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 131.84 USD₮
07 May 2024
Received token
Crypto Bot
-
+ 129.08 USD₮
07 May 2024
Received token
Crypto Bot
-
+ 1 USD₮
07 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1.765 USD₮
How this data was fetched?
Use tonapi.io