STON.fi
History
Date
25 Jun 04:48
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
23 Jun 14:58
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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₮
09 Jun 14:57
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 215 USD₮
09 Jun 14:54
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 300 USD₮
09 Jun 14:50
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 465.89 USD₮
09 Jun 11:21
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 50 USD₮
09 Jun 05:40
Send token
OKX 3
7057909
− 900 USD₮
09 Jun 05:30
Send token
OKX 3
7057909
− 1 USD₮
07 Jun 19:56
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1,000 USD₮
07 Jun 18:22
Send token
STON.fi Dex
Call: StonfiSwap
− 1,000 USD₮
07 Jun 07:46
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 980 USD₮
07 Jun 04:54
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 4,000 USD₮
07 Jun 04:48
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 3,000 USD₮
07 Jun 04:35
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 30 USD₮
06 Jun 17:22
Received token
UQDVAwC5…49n8cgx1
-
+ 4,000 USD₮
06 Jun 17:13
Received token
UQCGZocc…8hYI6Bw_
-
+ 3,000 USD₮
06 Jun 17:00
Received token
UQCe0u-f…ePR35Bp4
-
+ 1 USD₮
06 Jun 16:37
Received token
Bybit 4
-
+ 3,000 USD₮
06 Jun 16:29
Received token
Bybit 4
-
+ 1 USD₮
06 Jun 06:38
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 491.57 USD₮
05 Jun 19:37
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 500 USD₮
05 Jun 19:30
Received token
Bitget10
-
+ 1,490 USD₮
05 Jun 19:14
Send token
STON.fi Dex
Call: StonfiSwap
− 1,000 USD₮
05 Jun 19:04
Received token
Bitget3
-
+ 1,500 USD₮
05 Jun 18:46
Received token
Bitget5
-
+ 10 USD₮
How this data was fetched?
Use tonapi.io