STON.fi
History
Date
20 Sep 10:23
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 500 USD₮
20 Sep 10:11
Received token
EQAYqo4u…trjtXQaO
-
+ 500 USD₮
20 Sep 09:57
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 500 USD₮
20 Sep 09:52
Received token
Binance Hot Wallet
-
+ 500 USD₮
27 Jul 19:30
SUSPICIOUS
Received token
UQAftGFT…KKhb5jOt
SUSPICIOUS
⚡️ ʏᴏᴜ ᴡᴏɴ 49 ᴛᴏɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tbot ❗️ ᴘʟᴇᴀsᴇ ᴠɪsɪᴛ @stonfi_tbot ᴛᴏ ᴄʟᴀɪᴍ ʏᴏᴜʀ ʀᴇᴡᴀʀᴅs ᴀᴛ ʏᴏᴜʀ ᴇᴀʀʟɪᴇsᴛ ᴄᴏɴᴠᴇɴɪᴇɴᴄᴇ
+ 0.00001 USD₮
27 Jul 19:27
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 237.57 USD₮
26 Jul 19:16
Send token
STON.fi Dex
Call: StonfiSwap
− 2.435 USD₮
26 Jul 19:13
Send token
STON.fi Dex
Call: StonfiSwap
− 4.282 USD₮
26 Jul 19:12
Received token
UQDPkB7X…XHvsvY7A
-
+ 4.282 USD₮
26 Jul 19:04
Received token
UQDsWfZZ…jXGgvR60
-
+ 240 USD₮
21 Jul 19:59
Send token
Binance
109551491
− 34.25 USD₮
19 Jul 09:15
Send token
STON.fi Dex
Call: StonfiSwap
− 14.63 USD₮
19 Jul 09:10
Received token
Wallet in Telegram
-
+ 38.88 USD₮
18 Jul 09:06
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 240 USD₮
18 Jul 05:12
Received token
Wallet in Telegram
-
+ 250 USD₮
27 Jun 16:36
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₮
09 Jun 13:22
Send token
UQDwyO6F…47LqFglp
-
− 1,037.83 USD₮
04 Jun 19:34
Received token
Wallet in Telegram
-
+ 998 USD₮
04 Jun 19:13
Received token
Wallet in Telegram
-
+ 39.83 USD₮
How this data was fetched?
Use tonapi.io