STON.fi
History
Date
20 Sep 04:40
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 33.73 USD₮
20 Sep 04:38
Received token
EQAYqo4u…trjtXQaO
-
+ 33.73 USD₮
09 Sep 23:21
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 201.55 USD₮
01 Sep 08:42
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 201.55 USD₮
31 Aug 03:42
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1,265.3 USD₮
27 Aug 16:38
Received token
EQAYqo4u…trjtXQaO
-
+ 1,090.69 USD₮
26 Aug 11:49
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 50 USD₮
26 Aug 09:30
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 112.42 USD₮
26 Aug 09:17
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 112.18 USD₮
25 Aug 14:26
Send token
STON.fi Dex
Call: StonfiSwap
− 363.49 USD₮
25 Aug 14:16
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 200 USD₮
25 Aug 14:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 563.49 USD₮
25 Aug 14:07
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 790.71 USD₮
25 Aug 13:45
Received token
UQA_E56T…cLxipYpy
-
+ 790.71 USD₮
25 Aug 13:10
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 495.88 USD₮
25 Aug 12:50
Received token
UQA_E56T…cLxipYpy
-
+ 495.88 USD₮
25 Aug 12:34
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 269.4 USD₮
15 Aug 00:49
Send token
UQC6dKgR…Gb_mZQJF
-
− 1,500 USD₮
14 Aug 21:13
Send token
UQBZKRbx…jO4T7l_e
-
− 2,000 USD₮
12 Aug 12:03
Received token
EQAYqo4u…trjtXQaO
-
+ 3,769.4 USD₮
24 Jun 18:34
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 23:41
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₮
07 Jun 02:40
Send token
STON.fi Dex
Call: StonfiSwap
− 1,198.97 USD₮
04 Jun 16:27
Send token
STON.fi Dex
Call: StonfiSwap
− 2,000 USD₮
03 Jun 22:24
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,164.2 USD₮
How this data was fetched?
Use tonapi.io