STON.fi
History
Date
12 Oct 2024
Send token
Binance
105733484
− 4 USD₮
12 Oct 2024
Received token
Wallet in Telegram
-
+ 4 USD₮
26 Sep 2024
Send token
Binance
105733484
− 8.09 USD₮
26 Sep 2024
Received token
Wallet in Telegram
-
+ 8.09 USD₮
12 Sep 2024
Send token
Binance
101152344
− 13.48 USD₮
12 Sep 2024
Received token
Wallet in Telegram
-
+ 4.75 USD₮
19 Aug 2024
Send token
Binance
105733484
− 30 USD₮
14 Aug 2024
Send token
Binance
102327188
− 100 USD₮
14 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 138.73 USD₮
09 Aug 2024
Send token
Binance
101152344
− 204.38 USD₮
09 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 204.38 USD₮
26 Jun 2024
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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₮
11 Jun 2024
SUSPICIOUS
Received token
UQDuUGRi…VI9QxT-M
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 50,000 ɴоᴛ!🎁 ɢᴇᴛ ᴛʜᴇ ᴡɪɴɴɪɴɢs ➡️ ʜᴛᴛᴘs://ɴᴏᴛᴅʀᴏᴘ.ᴄʟɪᴄᴋ
+ 0.000001 USD₮
10 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1.63 USD₮
10 Jun 2024
Received token
UQC0ZN32…SmpasBE3
-
+ 1.63 USD₮
10 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 35.43 USD₮
10 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 35.43 USD₮
How this data was fetched?
Use tonapi.io