STON.fi
History
Date
20 Sep 20:05
Send token
Kucoin 1
2087695817
− 332.22 USD₮
20 Sep 19:56
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 332.22 USD₮
25 Jun 01:19
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₮
04 Jun 00:40
Send token
STON.fi Dex
Call: StonfiSwap
− 10 USD₮
03 Jun 20:36
Received token
UQCL85gj…7lHKAy1-
-
+ 10 USD₮
01 Jun 00:39
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 40 USD₮
01 Jun 00:36
Received token
UQC9N5BK…LALvXR_r
-
+ 40 USD₮
05 May 02:30
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 30.01 USD₮
05 May 02:29
Received token
Wallet in Telegram
-
+ 30.01 USD₮
29 Apr 23:28
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 19.5 USD₮
29 Apr 23:26
Received token
Wallet in Telegram
-
+ 19.5 USD₮
How this data was fetched?
Use tonapi.io