STON.fi
History
Date
28 Jun, 12:15
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₮
27 Jun, 22:12
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
01 Jun, 23:52
Send token
STON.fi Dex
Call: StonfiSwap
− 99 USD₮
01 Jun, 22:56
Received token
UQBNjyWl…Td5Ys0NF
-
+ 99 USD₮
17 May, 13:58
Send token
STON.fi Dex
Call: StonfiSwap
− 100 USD₮
17 May, 13:52
Received token
UQDhHpW6…MJuROV2j
-
+ 100 USD₮
13 May, 21:48
Send token
STON.fi Dex
Call: StonfiSwap
− 104.64 USD₮
13 May, 21:41
Received token
Bybit 4
-
+ 70 USD₮
07 May, 23:25
Send token
UQA3FzFz…obLudcfP
-
− 205 USD₮
07 May, 23:22
Send token
UQA83b1M…R4k-1IDz
-
− 205 USD₮
07 May, 21:26
Send token
STON.fi Dex
Call: StonfiSwap
− 44 USD₮
07 May, 21:22
Received token
UQBrLwaT…IGTs3e0h
-
+ 488.64 USD₮
05 May, 22:23
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 33 USD₮
05 May, 22:22
Received token
Bybit 5
-
+ 33 USD₮
03 May, 16:19
Send token
STON.fi Dex
Call: StonfiSwap
− 124.05 USD₮
03 May, 16:02
Send token
UQBitHWR…WNEZu8LL
-
− 132 USD₮
03 May, 16:00
Send token
UQCs4xAD…GTN-b3mA
-
− 132 USD₮
03 May, 15:59
Send token
UQCzQWP4…myCmA7YM
-
− 132 USD₮
03 May, 15:56
Send token
UQA3FzFz…obLudcfP
-
− 130 USD₮
03 May, 15:55
Received token
Bybit 2
-
+ 650.05 USD₮
28 Apr, 11:37
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 56.61 USD₮
28 Apr, 11:35
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 56.61 USD₮
How this data was fetched?
Use tonapi.io