STON.fi
History
Date
24 Oct 2024
Send token
UQBg4rYm…4ism_nuL
-
− 1.913 USD₮
24 Oct 2024
Received token
EQBCl1JA…a8ibRied
-
+ 1.913 USD₮
04 Oct 2024
Send token
UQBg4rYm…4ism_nuL
-
− 2,095.78 USD₮
04 Oct 2024
Send token
UQBg4rYm…4ism_nuL
-
− 1 USD₮
04 Oct 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,094.23 USD₮
01 Oct 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,002.55 USD₮
19 Aug 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,086.43 USD₮
19 Aug 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,080.87 USD₮
08 Aug 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,104.3 USD₮
08 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,109.85 USD₮
02 Aug 2024
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
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₮
02 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,217.97 USD₮
02 Aug 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,213.8 USD₮
01 Jul 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,301.84 USD₮
01 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,298.01 USD₮
27 Jun 2024
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₮
17 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,300 USD₮
17 Jun 2024
Received token
Wallet in Telegram
-
+ 308 USD₮
10 Jun 2024
Send token
UQBX-GtY…pgPP9lSk
-
− 2,000 USD₮
10 Jun 2024
Received token
Wallet in Telegram
-
+ 3,000 USD₮
05 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 0.612027 USD₮
05 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 0.612027 USD₮
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 0.612027 USD₮
05 Jun 2024
SUSPICIOUS
Received token
vouchers.ton
SUSPICIOUS
✅ Claim 5,000,000 NOT at https://not.cash
Please visit the website to claim your NOT rewards as soon as possible. Don't miss out on this exclusive opportunity!
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее. Не упустите эту уникальную возможность!
+ 0 USD₮
01 May 2024
Send token
UQBX-GtY…pgPP9lSk
-
− 3,004 USD₮
01 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,004.61 USD₮
How this data was fetched?
Use tonapi.io