STON.fi
History
Date
28 Jun 05:50
Send token
STON.fi Dex
Call: StonfiSwap
− 2,250.21 USD₮
28 Jun 05:37
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
28 Jun 05:29
Send token
UQDFBsaw…sgBEdmYj
-
− 105 USD₮
26 Jun 11:38
SUSPICIOUS
Received token
UQDkNV7D…4JwCYABr
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₮
26 Jun 11:30
Send token
UQDFBsaw…sgBEdmYj
-
− 100 USD₮
26 Jun 10:08
Send token
UQBzFDPQ…2kY3og_r
-
− 100 USD₮
26 Jun 10:05
Send token
STON.fi Dex
Call: StonfiSwap
− 82.74 USD₮
26 Jun 09:44
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 201 USD₮
20 Jun 08:34
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,827.94 USD₮
17 Jun 11:40
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 11 USD₮
29 May 19:43
Send token
STON.fi Dex
Call: StonfiSwap
− 12.01 USD₮
23 May 06:24
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 12.01 USD₮
How this data was fetched?
Use tonapi.io