STON.fi
History
Date
20 Aug 19:23
SUSPICIOUS
Received token
UQBMjaBL…8x3xd0YH
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.0001 USD₮
13 Jul 10:57
Send token
Bybit 1
11111358
− 12,519.16 USD₮
13 Jul 10:54
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7,923.45 USD₮
13 Jul 10:50
Received token
EQAYqo4u…trjtXQaO
-
+ 395.72 USD₮
13 Jul 10:49
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 160.57 USD₮
13 Jul 10:47
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 2,721.99 USD₮
13 Jul 10:43
Received token
EQAYqo4u…trjtXQaO
-
+ 1,151.02 USD₮
13 Jul 10:39
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 164.68 USD₮
27 Jun 05:54
Received token
EQAYqo4u…trjtXQaO
-
+ 0.000001 USD₮
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 483.28 USD₮
27 Jun 05:50
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 485 USD₮
27 Jun 05:13
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₮
21 Jun 09:13
Send token
STON.fi Dex
Call: StonfiSwap
− 159.53 USD₮
15 Jun 17:03
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 159.53 USD₮
12 Jun 18:40
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 87.98 USD₮
06 Jun 15:46
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 1,150 USD₮
06 Jun 15:42
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,099.98 USD₮
06 Jun 11:16
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 87.75 USD₮
06 Jun 11:15
Send token
STON.fi Dex
Call: StonfiSwap
− 36.78 USD₮
06 Jun 11:08
Send token
STON.fi Dex
Call: StonfiSwap
− 14.69 USD₮
06 Jun 11:04
Send token
UQA1202n…erZ5rIcw
-
− 3.17 USD₮
05 Jun 22:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 105.98 USD₮
05 Jun 18:04
SUSPICIOUS
Received token
vouchers.ton
SUSPICIOUS
✅ Claim 5,000,000 NOT at https://not.cash
Please visit the website to claim your NOT rewards as soon as possible. Don't miss out on this exclusive opportunity!
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее. Не упустите эту уникальную возможность!
+ 0.000041 USD₮
05 Jun 12:06
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 117.85 USD₮
02 Jun 20:08
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,644.42 USD₮
02 Jun 20:02
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 364.26 USD₮
How this data was fetched?
Use tonapi.io