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Tether USD USD₮
Swap on STON.fi
Jetton master
History
Date
28 Jun 2024
SUSPICIOUS
Received token
UQATV6ow…GlLNJWO8
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 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 21.724 USD₮
25 Jun 2024
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₮
25 Jun 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 21.725 USD₮
25 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 153.726 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 153.726 USD₮
12 Jun 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 139.006 USD₮
12 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 139.006 USD₮
27 May 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 12.7 USD₮
27 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 12.695 USD₮
07 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 9.94 USD₮
07 May 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 9.944 USD₮
02 May 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 9.043 USD₮
02 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9.043 USD₮
How this data was fetched?
Use tonapi.io