STON.fi
History
Date
06 Jul 01:37
Send token
STON.fi Dex
Call: StonfiSwap
− 700 USD₮
06 Jul 01:37
Received token
MEXC 3
-
+ 700 USD₮
28 Jun 21:19
Send token
Kucoin 1
2082169634
− 2,860.67 USD₮
28 Jun 21:13
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,860.67 USD₮
28 Jun 21:12
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
+ 0.0001 USD₮
28 Jun 21:07
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₮
18 Jun 20:50
Send token
Kucoin 1
2082169634
− 1,949.3 USD₮
18 Jun 20:43
Send token
Failed
Kucoin 1
2082169634
− 3,949.3 USD₮
18 Jun 20:41
Send token
Kucoin 1
2082169634
− 2,000 USD₮
18 Jun 20:24
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,949.3 USD₮
18 Jun 18:02
Send token
STON.fi Dex
Call: StonfiSwap
− 3,007.69 USD₮
18 Jun 17:41
Received token
UQAOFVD6…9uJwG6VY
-
+ 3,007.69 USD₮
18 Jun 17:39
Send token
STON.fi Dex
Call: StonfiSwap
− 1,000 USD₮
18 Jun 17:27
Received token
UQC9N5BK…LALvXR_r
-
+ 1,000 USD₮
18 Jun 13:22
Send token
Kucoin 1
2082169634
− 2,307.52 USD₮
18 Jun 13:19
Send token
Kucoin 1
2082169634
− 2,000 USD₮
18 Jun 13:17
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4,307.52 USD₮
08 Jun 20:31
Send token
Kucoin 1
2082169634
− 3,060.44 USD₮
08 Jun 20:28
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,060.44 USD₮
05 Jun 21:48
Send token
STON.fi Dex
Call: StonfiSwap
− 3,891 USD₮
05 Jun 21:43
Received token
UQBvU8pj…zBZRNXFl
-
+ 3,891 USD₮
05 Jun 15:37
Send token
Kucoin 1
2082169634
− 5,371.65 USD₮
05 Jun 15:05
Send token
Kucoin 1
2082169634
− 4,000 USD₮
05 Jun 15:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9,371.65 USD₮
02 Jun 13:36
Send token
STON.fi Dex
Call: StonfiSwap
− 4,000 USD₮
How this data was fetched?
Use tonapi.io