STON.fi
History
Date
10 Oct 09:41
Send token
Bybit 1
11086834
− 2.853 USD₮
01 Oct 08:46
Received token
xRocket Bot
-
+ 2.853 USD₮
30 Sep 15:14
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1.312 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.011581 USD₮
01 Sep 14:51
Received token
UQDUkQbp…6vOg0GOp
-
+ 0.0525 USD₮
01 Sep 10:50
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 5.948 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.0525 USD₮
27 Jul 05:29
Received token
Wallet in Telegram
-
+ 1 USD₮
26 Jul 17:12
Received token
UQCSF9my…ZTbNPZJm
-
+ 5.02 USD₮
25 Jul 11:51
SUSPICIOUS
Received token
claim-airdrop-188.ton
SUSPICIOUS
🏆 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
25 Jul 11:08
Send token
UQCSF9my…ZTbNPZJm
-
− 5 USD₮
25 Jul 11:04
Send token
UQCSF9my…ZTbNPZJm
-
− 0.02 USD₮
17 Jul 15:56
Received token
UQBQAGSn…BKz_cm8D
-
+ 3.847 USD₮
29 Jun 22:29
Send token
Bybit 1
11086834
− 50 USD₮
29 Jun 22:23
Send token
Bybit 1
11086834
− 1 USD₮
29 Jun 22:07
Received token
EQAYqo4u…trjtXQaO
-
+ 41.09 USD₮
24 Jun 23:50
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₮
24 Jun 22:46
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₮
24 Jun 22:34
Send token
Bybit 1
11086834
− 1 USD₮
22 Jun 20:37
Send token
UQDMFd8x…5krOKkPQ
-
− 1 USD₮
06 Jun 07:03
Received token
xRocket Bot
-
+ 3.9 USD₮
06 Jun 06:22
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 49.56 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.4375 USD₮
19 May 12:22
Send token
UQBwGUpG…vO3a-meQ
-
− 8 USD₮
17 May 23:17
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 68.44 USD₮
How this data was fetched?
Use tonapi.io