STON.fi
History
Date
19 Oct 16:36
Send token
OKX 9
8754409
− 194.55 USD₮
19 Oct 16:27
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 194.14 USD₮
01 Aug 05:57
Send token
OKX 9
8754409
− 100 USD₮
01 Aug 02:36
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 100.4 USD₮
01 Aug 02:31
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₮
26 Jul 08:51
Send token
UQBtQvk-…DruvvJja
-
− 90 USD₮
10 Jul 14:39
Send token
STON.fi Dex
Call: StonfiSwap
− 5.847 USD₮
07 Jul 05:16
Received token
EQAYqo4u…trjtXQaO
-
+ 72.43 USD₮
04 Jul 10:53
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 226.28 USD₮
04 Jul 10:51
Received token
UQBQAGSn…BKz_cm8D
-
+ 249.69 USD₮
27 Jun 07:43
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
27 Jun 07:20
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₮
23 Jun 01:10
Send token
STON.fi Dex
Call: StonfiSwap
− 250.74 USD₮
19 Jun 06:17
Send token
UQBtQvk-…DruvvJja
-
− 50 USD₮
19 Jun 03:13
Send token
STON.fi Dex
Call: StonfiSwap
− 31 USD₮
16 Jun 04:24
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 71.14 USD₮
15 Jun 05:51
Send token
STON.fi Dex
Call: StonfiSwap
− 1 USD₮
15 Jun 05:34
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 135.52 USD₮
14 Jun 02:14
Received token
Wallet in Telegram
-
+ 26.52 USD₮
13 Jun 03:06
Received token
EQAYqo4u…trjtXQaO
-
+ 99.56 USD₮
How this data was fetched?
Use tonapi.io