STON.fi
History
Date
14 Aug 07:56
Send token
UQDL_HJO…ZjraLFj-
-
− 3.29 USD₮
14 Aug 07:53
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.506 USD₮
08 Aug 13:18
SUSPICIOUS
Received token
official-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₮
08 Aug 12:27
Send token
STON.fi Dex
Call: StonfiSwap
− 117.44 USD₮
08 Aug 12:25
Received token
Wallet in Telegram
-
+ 115 USD₮
08 Aug 12:23
Received token
Wallet in Telegram
-
+ 5 USD₮
21 Jun 08:09
SUSPICIOUS
Received token
EQDaNjOG…gwPtC117
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₮
07 Jun 18:26
Send token
STON.fi Dex
Call: StonfiSwap
− 224.12 USD₮
07 Jun 13:15
Received token
xRocket Bot
-
+ 9.113 USD₮
07 Jun 12:00
Send token
UQDusG2b…weYZNbuw
-
− 7.38 USD₮
05 Jun 06:11
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 222.39 USD₮
20 May 17:02
Send token
STON.fi Dex
Call: StonfiSwap
− 134.5 USD₮
20 May 17:00
Received token
UQDshc_H…6Xp1461q
-
+ 134.5 USD₮
13 May 14:02
Send token
STON.fi Dex
Call: StonfiSwap
− 370.13 USD₮
13 May 09:56
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 370.13 USD₮
06 May 08:36
Send token
STON.fi Dex
Call: StonfiSwap
− 584.38 USD₮
06 May 08:23
Received token
Crypto Bot
-
+ 584.38 USD₮
05 May 13:49
Send token
STON.fi Dex
Call: StonfiSwap
− 0.251587 USD₮
05 May 13:38
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 2 USD₮
05 May 13:22
Received token
EQAYqo4u…trjtXQaO
-
+ 0.175535 USD₮
05 May 13:16
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1 USD₮
05 May 13:15
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1.8 USD₮
05 May 02:37
Received token
Crypto Bot
-
+ 4.876 USD₮
How this data was fetched?
Use tonapi.io