STON.fi
History
Date
17 Jan 13:43
Received token
Bitget12
-
+ 80.49 USD₮
24 Nov 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 6.097 USD₮
01 Oct 2024
Send token
EQBCl1JA…a8ibRied
Call: 0x6664de2a
− 194 USD₮
27 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 199.39 USD₮
22 Aug 2024
SUSPICIOUS
Received token
official-notcoin.ton
SUSPICIOUS
ʜᴀᴠᴇ ʏᴏᴜ ʀᴇᴄᴇɪᴠᴇᴅ ꜱᴜꜱᴘɪᴄɪᴏᴜꜱ ɴꜰᴛꜱ? 🔥 ʙᴜʀɴ ᴛʜᴇᴍ ꜰᴏʀ ᴛᴏɴ ʀᴇᴡᴀʀᴅꜱ! ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @burnnftbot
+ 0 USD₮
25 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 230.82 USD₮
17 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 230.82 USD₮
04 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 150.6 USD₮
03 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 146 USD₮
03 Jul 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 101.4 USD₮
03 Jul 2024
Received token
UQDnF7er…mFwIyQ7d
-
+ 5 USD₮
02 Jul 2024
Send token
Bybit 1
11425764
− 1 USD₮
02 Jul 2024
Received token
UQDsWfZZ…jXGgvR60
-
+ 1 USD₮
01 Jul 2024
Received token
EQC8rUZq…XICfnuRr
-
+ 101 USD₮
30 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 115.58 USD₮
30 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 112.86 USD₮
27 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 145 USD₮
26 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
26 Jun 2024
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₮
23 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 145.49 USD₮
12 Jun 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 101.44 USD₮
12 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.555 USD₮
09 Jun 2024
Received token
EQC8rUZq…XICfnuRr
-
+ 101 USD₮
09 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 60 USD₮
30 May 2024
Received token
UQBrLwaT…IGTs3e0h
-
+ 1 USD₮
How this data was fetched?
Use tonapi.io