STON.fi
History
Date
30 Sep 06:43
Send token
EQBCl1JA…a8ibRied
Call: 0x6664de2a
− 4.538 USD₮
30 Sep 06:07
Received token
UQC95q-1…jex-s_We
-
+ 4.532 USD₮
10 Sep 12:07
Send token
UQD7V35o…1D9p8dD-
-
− 1 USD₮
10 Sep 12:04
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1 USD₮
21 Aug 05:16
SUSPICIOUS
Received token
airdrop-claim-telegrambot.ton
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₮
21 Aug 05:15
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
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₮
22 Jun 22:52
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
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₮
17 Jun 19:15
Send token
UQCKEMmo…1xi6xnzJ
-
− 7.88 USD₮
17 Jun 19:12
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7.847 USD₮
30 May 16:06
Send token
UQCKEMmo…1xi6xnzJ
-
− 25.84 USD₮
30 May 15:52
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 25.86 USD₮
24 May 20:11
Send token
UQCKEMmo…1xi6xnzJ
-
− 61.5 USD₮
24 May 20:07
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 61.47 USD₮
22 May 00:12
Send token
UQCKEMmo…1xi6xnzJ
-
− 81.4 USD₮
22 May 00:02
Received token
UQAJgUy5…WdSwHRIK
-
+ 81.44 USD₮
21 May 11:53
Send token
UQCKEMmo…1xi6xnzJ
-
− 26.47 USD₮
21 May 11:46
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 26.41 USD₮
21 May 02:19
Send token
UQCKEMmo…1xi6xnzJ
-
− 136.4 USD₮
21 May 02:10
Send token
UQCKEMmo…1xi6xnzJ
-
− 2 USD₮
21 May 01:22
Received token
UQDEN78B…prOFtGyK
-
+ 42.7 USD₮
21 May 01:18
Received token
UQCyQMOU…gt0JCvOg
-
+ 23.48 USD₮
21 May 01:10
Received token
UQCpVypA…wAhLHUtF
-
+ 72.29 USD₮
17 May 13:52
Send token
STON.fi Dex
Call: StonfiSwap
− 33.36 USD₮
17 May 13:31
Received token
UQBdMeow…IX0JUYpj
-
+ 33.34 USD₮
17 May 01:28
Send token
STON.fi Dex
Call: StonfiSwap
− 30.4 USD₮
How this data was fetched?
Use tonapi.io