STON.fi
History
Date
27 Jun 10:09
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₮
26 Jun 17:10
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
26 Jun 17:08
Send token
UQCLrpBl…0Hngxltn
-
− 40 USD₮
26 Jun 17:05
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 41.65 USD₮
01 Jun 20:01
Send token
STON.fi Dex
Call: StonfiSwap
− 5.672 USD₮
01 Jun 18:17
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 5.672 USD₮
11 May 07:18
Send token
STON.fi Dex
Call: StonfiSwap
− 2.777 USD₮
09 May 21:20
Received token
EQAYqo4u…trjtXQaO
-
+ 2.25 USD₮
30 Apr 19:57
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 2 USD₮
30 Apr 17:47
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 5.053 USD₮
30 Apr 17:43
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.527 USD₮
30 Apr 17:40
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5.053 USD₮
How this data was fetched?
Use tonapi.io