STON.fi
History
Date
09 Oct 11:06
Send token
EQCxkYVQ…wXgO8vQY
Call: StonfiSwapV2
− 50.86 USD₮
06 Oct 00:02
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 50 USD₮
27 Sep 23:35
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 100 USD₮
27 Sep 22:19
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 19 USD₮
27 Sep 21:18
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1 USD₮
20 Sep 06:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 164.54 USD₮
17 Sep 02:54
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 56.32 USD₮
25 Jun 21:06
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₮
24 Jun 22:33
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₮
How this data was fetched?
Use tonapi.io