STON.fi
History
Date
03 Aug 13:04
Send token
Bybit 1
11203157
− 499.14 USD₮
03 Aug 13:01
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 49.14 USD₮
24 Jul 13:24
Send token
UQC54k2K…iBpvrUac
-
− 250 USD₮
24 Jul 13:18
Received token
UQAfWAbH…dFbwCFsx
-
+ 700 USD₮
18 Jul 00:49
Send token
Bybit 1
11203157
− 127.52 USD₮
18 Jul 00:47
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 127.52 USD₮
23 Jun 01:41
Send token
Bybit 1
11203157
− 330.03 USD₮
23 Jun 01:33
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 330.03 USD₮
22 Jun 18:05
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₮
20 Jun 17:32
Send token
STON.fi Dex
Call: StonfiSwap
− 700 USD₮
20 Jun 15:34
SUSPICIOUS
Received token
UQAm5MAO…JOsx6K03
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 75 ᴛᴏɴ! ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tonbot
+ 0.001 USD₮
20 Jun 15:13
Received token
UQAfWAbH…dFbwCFsx
-
+ 700 USD₮
17 Jun 11:23
Send token
Bybit 1
11203157
− 7.712 USD₮
17 Jun 11:19
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7.712 USD₮
11 Jun 13:20
Send token
STON.fi Dex
Call: StonfiSwap
− 374.55 USD₮
11 Jun 11:56
Received token
UQCe0u-f…ePR35Bp4
-
+ 373.55 USD₮
11 Jun 11:51
Received token
UQDPkB7X…XHvsvY7A
-
+ 1 USD₮
25 May 20:09
Send token
OKX 3
6866693
− 134.66 USD₮
25 May 20:03
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 134.66 USD₮
23 May 16:25
Send token
OKX 3
6866693
− 277 USD₮
23 May 16:20
Send token
OKX 3
6866693
− 1 USD₮
22 May 19:15
Received token
UQAfWAbH…dFbwCFsx
-
+ 200 USD₮
22 May 19:05
Received token
UQAfWAbH…dFbwCFsx
-
+ 78 USD₮
How this data was fetched?
Use tonapi.io