STON.fi
History
Date
06 Nov 18:16
Send token
STON.fi Dex
Call: StonfiSwap
− 4.716 USD₮
06 Nov 18:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4.716 USD₮
30 Aug 13:38
Send token
STON.fi Dex
Call: StonfiSwap
− 93.96 USD₮
30 Aug 13:32
Received token
UQBQAGSn…BKz_cm8D
-
+ 92.43 USD₮
11 Aug 19:09
SUSPICIOUS
Received token
nft-event-2024.ton
SUSPICIOUS
🎁 You received LockBox for activity TON Blockchain
1️⃣ Visit https://UPBOXTON܂ORG
2️⃣ Swap LockBox to reward
3️⃣ Done! Hope you will get a valuable reward. The biggest prize in the box is 17500 TON💎
+ 0.0001 USD₮
06 Aug 02:50
Received token
Wallet in Telegram
-
+ 1 USD₮
01 Jul 10:00
Send token
UQAdeDjo…Hy4CGkU-
-
− 55 USD₮
01 Jul 09:59
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 55 USD₮
23 Jun 05:27
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
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₮
12 May 08:28
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 64.35 USD₮
12 May 08:03
Received token
EQAYqo4u…trjtXQaO
-
+ 11.13 USD₮
12 May 07:12
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 30 USD₮
12 May 06:47
Received token
EQAYqo4u…trjtXQaO
-
+ 12.13 USD₮
12 May 06:23
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13.52 USD₮
12 May 06:20
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 11.01 USD₮
12 May 06:15
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 69.1 USD₮
How this data was fetched?
Use tonapi.io