STON.fi
History
Date
01 Jul 09:13
Send token
STON.fi Dex
Call: StonfiSwap
− 4.006 USD₮
01 Jul 09:00
Received token
EQAYqo4u…trjtXQaO
-
+ 4.006 USD₮
27 Jun 08:47
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
26 Jun 10:53
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₮
22 Jun 00:43
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 16.03 USD₮
22 Jun 00:41
Received token
EQAYqo4u…trjtXQaO
-
+ 16.03 USD₮
20 Jun 14:54
Send token
STON.fi Dex
Call: StonfiSwap
− 458.76 USD₮
20 Jun 14:51
Received token
EQAYqo4u…trjtXQaO
-
+ 458.76 USD₮
16 Jun 09:02
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 4.66 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 0.000336 USD₮
16 Jun 09:00
Received token
EQAYqo4u…trjtXQaO
-
+ 4.66 USD₮
15 Jun 05:28
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 75.78 USD₮
15 Jun 05:24
Received token
EQAYqo4u…trjtXQaO
-
+ 75.78 USD₮
12 Jun 09:23
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 349.71 USD₮
12 Jun 09:21
Received token
UQDJdRjO…c7RoFpMg
-
+ 339.85 USD₮
12 Jun 09:17
Received token
UQDJdRjO…c7RoFpMg
-
+ 9.85 USD₮
08 Jun 13:02
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 13.52 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 0.005543 USD₮
08 Jun 12:57
Received token
UQBH6-_9…z3Nt8Djp
-
+ 13.52 USD₮
07 Jun 12:57
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 37.21 USD₮
07 Jun 12:53
Received token
EQAYqo4u…trjtXQaO
-
+ 37.21 USD₮
01 Jun 11:57
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 2.556 USD₮
01 Jun 11:47
Received token
EQAYqo4u…trjtXQaO
-
+ 2.556 USD₮
23 May 09:27
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 487.74 USD₮
23 May 09:20
Received token
EQAYqo4u…trjtXQaO
-
+ 487.74 USD₮
16 May 15:08
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 502.65 USD₮
16 May 14:59
Received token
EQAYqo4u…trjtXQaO
-
+ 501.54 USD₮
How this data was fetched?
Use tonapi.io