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Swap on STON.fi
Jetton master
History
Date
20 Jul 16:39
Send token
STON.fi Dex
Call: StonfiSwap
− 6.922 USD₮
20 Jul 12:16
Received token
UQDZc-sZ…b_XJAJmu
-
+ 6.912 USD₮
29 Jun 03:31
Send token
EQCx0HDJ…rY15OWN8
Call: StonfiSwapV2
− 2 USD₮
29 Jun 03:29
Received token
EQDYQRJi…bp-_TcU1
Withdraw:Wonton:8c3a7dbc-dab5-41fa-9556-6f664b0d71eb:5065630138:USDT:2010000
+ 2.01 USD₮
22 Jun 07:13
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 1.636 USD₮
22 Jun 07:12
Received token
EQDYQRJi…bp-_TcU1
Withdraw:Wonton:447cbd4c-7d87-48ba-97d0-e0370a425dbb:5065630138:USDT:1500000
+ 1.5 USD₮
10 Jun 05:18
Received token
EQDYQRJi…bp-_TcU1
Withdraw:Wonton:75250915-b325-4c9a-89be-302400bec72f:5065630138:USDT:136000
+ 0.136 USD₮
24 May 17:50
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 0.232 USD₮
18 May 07:54
SUSPICIOUS
Received token
UQAx1McP…mPHI_HDz
SUSPICIOUS
🥩 $DUST Staking Rewards
+ 0.0316 USD₮
16 Mar 02:29
Received token
EQDOMFpF…8-M_Wcj3
Withdraw:Wonton:1df79c93-3b77-437c-9fcd-17ef2520733d:5065630138:USDT:200000
+ 0.2 USD₮
13 Feb 20:18
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 10.05 USD₮
13 Feb 19:57
Received token
UQBLvXTz…vc_6ze67
Dropee USDT cashout
+ 10.05 USD₮
04 Feb 06:47
Send token
EQCS4UEa…Bv250cN3
Call: StonfiSwapV2
− 2.242 USD₮
02 Feb 18:41
Received token
EQDOMFpF…8-M_Wcj3
Withdraw:Wonton:734a87b5-49ce-49ed-8cb5-7f47b785ba9f:5065630138:USDT:2242000
+ 2.242 USD₮
19 Dec 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 9.223 USD₮
19 Dec 2024
Received token
EQCdhk7k…XOC-O26s
Withdraw:Wonton:c577b0b5-bd0f-4187-95f4-2f7a0d1fab5d:5065630138:USDT:9223000
+ 9.223 USD₮
14 Dec 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3.091 USD₮
14 Dec 2024
Received token
EQCdhk7k…XOC-O26s
Withdraw:Wonton:ef3083cb-5b1b-4a79-b34d-6bfa7d6bed87:5065630138:USDT:1600000
+ 1.6 USD₮
10 Dec 2024
Received token
EQCdhk7k…XOC-O26s
Withdraw:Wonton:3b6803cb-fc35-4b59-9688-5ee34d14d6ae:5065630138:USDT:1375000
+ 1.375 USD₮
07 Dec 2024
Received token
EQCdhk7k…XOC-O26s
Withdraw:Wonton:77f51933-a340-44c0-99c3-6872966173ee:5065630138:USDT:116000
+ 0.116 USD₮
01 Dec 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustDepositLiquidity
− 1.039 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 0.000067 USD₮
01 Dec 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 1.039 USD₮
01 Dec 2024
Send token
EQCS4UEa…Bv250cN3
Call: StonfiProvideLpV2
− 1.38 USD₮
01 Dec 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1.38 USD₮
28 Nov 2024
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xc89a3ee4
− 0.334 USD₮
How this data was fetched?
Use tonapi.io