STON.fi
History
Date
29 Jul 2024
SUSPICIOUS
Received token
claim-airdrop-188.ton
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₮
01 Jul 2024
Send token
Bybit 1
11293550
− 560 USD₮
01 Jul 2024
Send token
Bybit 1
11293550
− 1 USD₮
01 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 565.01 USD₮
18 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 367,064 USD₮
18 Jun 2024
Send token
Kucoin 1
2083036909
− 15,000 USD₮
15 Jun 2024
Send token
Bybit 1
11293550
− 1,685 USD₮
15 Jun 2024
Send token
Bybit 1
11293550
− 1 USD₮
09 Jun 2024
Send token
Kucoin 1
2083036909
− 21.07 USD₮
09 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 35.75 USD₮
09 Jun 2024
Send token
Kucoin 1
2083036909
− 1,000 USD₮
07 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 384,806.82 USD₮
06 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 385,721.69 USD₮
05 Jun 2024
SUSPICIOUS
Received token
vouchers.ton
SUSPICIOUS
✅ Claim 5,000,000 NOT at https://not.cash
Please visit the website to claim your NOT rewards as soon as possible. Don't miss out on this exclusive opportunity!
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее. Не упустите эту уникальную возможность!
+ 0 USD₮
28 May 2024
Send token
Kucoin 1
2083036909
− 4,000 USD₮
28 May 2024
Send token
Kucoin 1
2083036909
− 5,000 USD₮
28 May 2024
Send token
Kucoin 1
2083036909
− 5,000 USD₮
28 May 2024
Send token
Kucoin 1
2083036909
− 10 USD₮
19 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 399,731.69 USD₮
23 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5.698 USD₮
23 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4.698 USD₮
20 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.999816 USD₮
How this data was fetched?
Use tonapi.io