Tonviewer
/
Connect Wallet
DeFinder Capital DFC
Swap on STON.fi
Jetton master
History
Date
02 Jan 11:13
Send token
STON.fi Dex
Call: StonfiSwap
− 16.257 DFC
07 Oct 2024
Send token
EQDjbUqs…Tu24m5FZ
Call: DedustSwap
− 139 DFC
07 Oct 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 139.384 DFC
30 Aug 2024
Received token
cryptoadsplatform.ton
CAP WITHDRAWAL
+ 1 DFC
21 Aug 2024
Send token
UQAmjl9e…M_GssR5x
14819057284
− 1 DFC
20 Aug 2024
Send token
cryptoadsplatform.ton
-
− 1,500 DFC
20 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,284.269 DFC
20 Aug 2024
Send token
cryptoadsplatform.ton
-
− 200 DFC
20 Aug 2024
Send token
cryptoadsplatform.ton
-
− 1 DFC
20 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 431.054 DFC
19 Aug 2024
Received token
cryptoadsplatform.ton
CAP WITHDRAWAL
+ 1 DFC
18 Aug 2024
Send token
UQAmjl9e…M_GssR5x
766774564
− 200 DFC
18 Aug 2024
Received token
UQAmjl9e…M_GssR5x
-
+ 200 DFC
18 Aug 2024
SUSPICIOUS
Received token
cryptoadsplatform.ton
SUSPICIOUS
CAP WITHDRAWAL
+ 0.55 DFC
18 Aug 2024
Send token
UQAmjl9e…M_GssR5x
766774564
− 1 DFC
12 Jul 2024
Send token
UQAmjl9e…M_GssR5x
766774564
− 3 DFC
30 May 2024
Send token
UQAFSOEd…B6Zx9iZb
766774564
− 1 DFC
29 May 2024
Received token
UQDqQ8D1…0Gm_m8Ab
-
+ 5 DFC
15 Mar 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 0.992 DFC
15 Jan 2024
Send token
UQAEZPqN…C7W9i4lF
-
− 0.1 DFC
04 Jan 2024
Send token
UQDqmHLK…Mt49k2fY
-
− 1 DFC
04 Jan 2024
Send token
UQBV6KGe…l7DcGrBk
123456
− 0.3 DFC
04 Jan 2024
Received token
UQChskja…_TnUge6m
hello
0.01 DFC
31 Dec 2023
Send token
UQCyoTmK…J_G4bj0H
-
− 0.1 DFC
31 Dec 2023
Send token
UQCyoTmK…J_G4bj0H
-
− 0.1 DFC
How this data was fetched?
Use tonapi.io