STON.fi
History
Date
14 Nov 10:47
Received token
Wallet in Telegram
-
+ 3 USD₮
30 Jul 06:35
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100.17 USD₮
11 Jul 14:36
Send token
UQA6jBAy…9p_e73XT
-
− 11 USD₮
30 Jun 14:19
Received token
UQDshc_H…6Xp1461q
-
+ 10 USD₮
27 Jun 07:14
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100 USD₮
26 Jun 14:07
Send token
STON.fi Dex
Call: StonfiSwap
− 100 USD₮
25 Jun 05:52
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₮
24 Jun 15:42
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 150 USD₮
23 Jun 22:40
SUSPICIOUS
Received token
UQDkNV7D…4JwCYABr
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 20:33
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 50 USD₮
23 Jun 12:26
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 77 USD₮
21 Jun 18:11
Send token
UQCiGUPP…cD19UNzN
-
− 500 USD₮
21 Jun 09:19
Received token
EQAYqo4u…trjtXQaO
-
+ 1,078.17 USD₮
05 May 18:38
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 14.01 USD₮
29 Apr 08:46
Received token
EQAYqo4u…trjtXQaO
-
+ 14.01 USD₮
How this data was fetched?
Use tonapi.io