STON.fi
History
Date
29 Sep 08:05
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 20.65 USD₮
28 Sep 20:57
Received token
UQA_E56T…cLxipYpy
-
+ 20.65 USD₮
02 Jul 18:49
Send token
STON.fi Dex
Call: StonfiSwap
− 25.12 USD₮
02 Jul 18:47
Received token
MEXC 3
-
+ 25.12 USD₮
27 Jun 09:53
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 138.82 USD₮
27 Jun 09:50
Received token
xRocket Bot
-
+ 138.82 USD₮
26 Jun 17:18
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
24 Jun 02:38
Send token
STON.fi Dex
Call: StonfiSwap
− 642.6 USD₮
23 Jun 22:55
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 20:31
Received token
EQAYqo4u…trjtXQaO
-
+ 642.6 USD₮
09 Jun 14:22
Send token
STON.fi Dex
Call: StonfiSwap
− 479.96 USD₮
09 Jun 14:16
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 70 USD₮
09 Jun 14:13
Received token
xRocket Bot
-
+ 549.96 USD₮
04 Jun 21:16
SUSPICIOUS
Received token
vouchers.ton
SUSPICIOUS
Get 5000 USDT at https://tonbounty.com
Visit now to claim your reward quickly.
Don't miss out!
+ 0.000005 USD₮
04 Jun 17:06
Send token
MEXC 1
249313
− 20.9 USD₮
04 Jun 17:01
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 20.9 USD₮
04 Jun 09:19
Send token
STON.fi Dex
Call: StonfiSwap
− 253.86 USD₮
04 Jun 08:49
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 119.26 USD₮
04 Jun 07:49
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 134.61 USD₮
31 May 13:08
Send token
STON.fi Dex
Call: StonfiSwap
− 15.51 USD₮
30 May 16:23
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 10 USD₮
30 May 09:43
Received token
EQAz6ehN…J3Frd6CJ
-
+ 2 USD₮
30 May 09:27
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 2 USD₮
30 May 09:19
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 25.51 USD₮
29 May 16:33
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 6.466 USD₮
How this data was fetched?
Use tonapi.io