STON.fi
History
Date
04 Oct 12:20
Send token
UQC-qJDL…qoo4Kovu
-
− 36 USD₮
04 Oct 12:18
Send token
battery.ton
-
− 3 USD₮
04 Oct 12:06
Received token
UQDr_bzV…UA-ygX0f
-
+ 39 USD₮
29 Sep 10:08
Send token
STON.fi Dex
Call: StonfiSwap
− 153 USD₮
29 Sep 08:56
Send token
STON.fi Dex
Call: StonfiSwap
− 6 USD₮
29 Sep 04:51
Received token
UQDr_bzV…UA-ygX0f
-
+ 159 USD₮
20 Sep 09:52
Send token
UQDLkjN8…TzK_nAz_
-
− 201.3 USD₮
20 Sep 09:50
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 201.3 USD₮
31 Aug 05:16
Send token
UQDLkjN8…TzK_nAz_
-
− 2.14 USD₮
31 Aug 05:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.14 USD₮
25 Jun 10:11
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 08:53
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₮
23 Jun 05:30
Send token
STON.fi Dex
Call: StonfiSwap
− 27.96 USD₮
23 Jun 05:26
Received token
EQAz6ehN…J3Frd6CJ
-
+ 27.96 USD₮
22 Jun 09:34
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 13.92 USD₮
22 Jun 09:31
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13.82 USD₮
21 Jun 14:39
SUSPICIOUS
Received token
UQDeGp8N…Orx5MzbY
SUSPICIOUS
🎁BONUSED CLAIM: https://clown-drop܂digital
Thank you for your participation in the $CLOWN company.
❗Your reward is available, pick it up now
+ 0.1 USD₮
15 Jun 15:19
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 12.59 USD₮
15 Jun 15:18
Received token
EQAz6ehN…J3Frd6CJ
-
+ 12.59 USD₮
15 Jun 09:49
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 6.298 USD₮
14 Jun 11:08
Received token
EQAz6ehN…J3Frd6CJ
-
+ 6.298 USD₮
14 Jun 10:07
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 1.662 USD₮
10 Jun 05:22
Received token
EQAz6ehN…J3Frd6CJ
-
+ 1.662 USD₮
09 Jun 13:04
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 3.318 USD₮
09 Jun 13:01
Received token
EQAz6ehN…J3Frd6CJ
-
+ 3.318 USD₮
How this data was fetched?
Use tonapi.io