STON.fi
History
Date
20 Aug 12:56
SUSPICIOUS
Received token
UQDUdbu8…RZAmoz_G
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.0001 USD₮
27 Jun 23:41
Send token
STON.fi Dex
Call: StonfiSwap
− 5,094.54 USD₮
27 Jun 14:53
Send token
STON.fi Dex
Call: StonfiSwap
− 4,000 USD₮
27 Jun 12:37
Send token
STON.fi Dex
Call: StonfiSwap
− 4,000 USD₮
26 Jun 18:10
SUSPICIOUS
Received token
airdropusdt.ton
SUSPICIOUS
👑Congratulations on your $TON purchase
There is a reward available to you for holding $TON on our website: ton-take܂com
+ 0.0001 USD₮
24 Jun 23:02
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 23:12
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₮
21 Jun 11:44
Send token
STON.fi Dex
Call: StonfiSwap
− 600 USD₮
19 Jun 09:42
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 8,253.66 USD₮
15 Jun 15:47
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 223.87 USD₮
15 Jun 15:44
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 215.24 USD₮
13 Jun 14:44
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 346.29 USD₮
13 Jun 14:43
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 345.26 USD₮
10 Jun 15:54
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 372.58 USD₮
08 Jun 07:34
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 73.82 USD₮
08 Jun 07:32
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 73.6 USD₮
05 Jun 11:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,248.09 USD₮
04 Jun 21:46
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 551.32 USD₮
04 Jun 10:31
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,000 USD₮
04 Jun 10:23
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 721.59 USD₮
04 Jun 09:40
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2,302.35 USD₮
02 Jun 19:35
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1,684.77 USD₮
02 Jun 19:29
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 624.7 USD₮
02 Jun 19:18
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,060.07 USD₮
28 May 14:05
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 636.05 USD₮
How this data was fetched?
Use tonapi.io