STON.fi
History
Date
10 Nov 19:32
Send token
STON.fi Dex
Call: StonfiSwap
− 40 USD₮
10 Nov 19:29
Send token
STON.fi Dex
Call: StonfiSwap
− 41.64 USD₮
07 Nov 21:17
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 47.53 USD₮
07 Nov 20:25
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 32.29 USD₮
06 Oct 14:20
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 49.89 USD₮
06 Oct 14:17
Send token
STON.fi Dex
Call: StonfiSwap
− 50 USD₮
06 Oct 14:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 50 USD₮
06 Oct 14:12
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 50 USD₮
16 Aug 15:07
Send token
STON.fi Dex
Call: StonfiSwap
− 65 USD₮
16 Aug 14:58
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 66.72 USD₮
15 Aug 22:21
SUSPICIOUS
Received token
188ton-official-airdrop.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
+ 0.0001 USD₮
28 Jun 21:03
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
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₮
28 Jun 20:56
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
+ 0.0001 USD₮
19 Jun 08:54
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 68.88 USD₮
19 Jun 08:52
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 68.88 USD₮
How this data was fetched?
Use tonapi.io