STON.fi
History
Date
25 Aug 09:38
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 251.64 USD₮
25 Aug 07:53
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 251.64 USD₮
16 Aug 19:05
Send token
STON.fi Dex
Call: StonfiSwap
− 157.15 USD₮
16 Aug 18:58
Received token
UQDi8tCf…Ru_R04pH
-
+ 157.15 USD₮
11 Aug 19:05
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₮
09 Aug 11:00
Send token
STON.fi Dex
Call: StonfiSwap
− 5 USD₮
09 Aug 10:59
Received token
UQB9mYzt…JPgsXZla
-
+ 5 USD₮
06 Aug 20:27
Send token
Binance
100896235
− 49.99 USD₮
06 Aug 20:25
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 49.99 USD₮
01 Aug 09:50
Send token
Binance
100896235
− 67.77 USD₮
01 Aug 09:47
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 67.77 USD₮
30 Jul 22:34
Send token
Binance
100896235
− 133.68 USD₮
30 Jul 22:31
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 133.68 USD₮
29 Jul 06:03
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Get a reward of 900,000 NOT⤵️
1️⃣ Go to the website - xnot. cc
2️⃣ Press the button - "Claim Now"
🚀The offer is available for 7 days
+ 0.0001 USD₮
28 Jul 11:17
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tgton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.0001 USD₮
28 Jun 14:49
Send token
Binance
100896235
− 113.01 USD₮
28 Jun 14:47
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 113.01 USD₮
25 Jun 16:19
Send token
STON.fi Dex
Call: StonfiSwap
− 717.16 USD₮
25 Jun 15:17
Send token
STON.fi Dex
Call: StonfiSwap
− 450 USD₮
25 Jun 11:37
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,167.16 USD₮
24 Jun 18:59
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 18:39
Send token
STON.fi Dex
Call: StonfiSwap
− 67.7 USD₮
23 Jun 18:38
Received token
UQDMceE8…OTX_4i1g
-
+ 67.7 USD₮
16 Jun 06:33
Send token
UQCMU1Hi…APdpIriq
-
− 11.68 USD₮
16 Jun 06:29
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 11.68 USD₮
How this data was fetched?
Use tonapi.io