STON.fi
History
Date
10 Dec 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 117.55 USD₮
15 Nov 2024
Received token
EQBeoOpL…yRV--W3T
-
+ 117.55 USD₮
30 Sep 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 11.49 USD₮
22 Sep 2024
Received token
UQDzbPJG…lYKc6wBi
1726977462601
+ 11 USD₮
21 Sep 2024
Send token
UQDzbPJG…lYKc6wBi
-
− 11 USD₮
17 Sep 2024
Send token
web3ton.ton
-
− 100 USD₮
09 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 49.64 USD₮
09 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 50 USD₮
20 Aug 2024
SUSPICIOUS
Received token
airdrop-claim-telegrambot.ton
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₮
14 Aug 2024
Received token
UQDzbPJG…lYKc6wBi
1723672557442
+ 51.05 USD₮
10 Aug 2024
Send token
UQDzbPJG…lYKc6wBi
-
− 50 USD₮
10 Aug 2024
Send token
battery.ton
-
− 1 USD₮
08 Aug 2024
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
+ 0.0001 USD₮
08 Aug 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 9.2 USD₮
08 Aug 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 9.2 USD₮
08 Aug 2024
Received token
EQBeoOpL…yRV--W3T
-
+ 130.2 USD₮
27 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
12 Jun 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 2.364 USD₮
14 May 2024
Received token
Crypto Bot
-
+ 1.018 USD₮
07 May 2024
Received token
Crypto Bot
-
+ 1.346 USD₮
How this data was fetched?
Use tonapi.io