STON.fi
History
Date
19 Jul 10:19
Send token
STON.fi Dex
Call: StonfiSwap
− 22.01 USD₮
17 Jul 15:18
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 21.01 USD₮
04 Jul 19:27
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.999999 USD₮
25 Jun 09:42
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₮
25 Jun 09:23
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
19 Jun 09:21
Send token
STON.fi Dex
Call: StonfiSwap
− 4.999 USD₮
18 Jun 11:24
Received token
UQDwrYEV…pmcL4bPh
-
+ 4.99 USD₮
18 Jun 11:21
Send token
UQDwrYEV…pmcL4bPh
-
− 4.99 USD₮
18 Jun 11:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4.999 USD₮
18 Jun 08:17
Send token
STON.fi Dex
Call: StonfiSwap
− 4.01 USD₮
13 Jun 13:24
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.010002 USD₮
11 Jun 08:40
SUSPICIOUS
Received token
UQAyKJ6I…fXgwdwNR
SUSPICIOUS
🌟ʏᴏᴜ ᴡᴏɴ 500,000 ɴᴏᴛ ➡️ ᴀɪʀɴᴏᴛ.ᴛᴏᴘ 🌟
+ 0.000001 USD₮
11 Jun 08:23
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2 USD₮
11 Jun 08:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2 USD₮
How this data was fetched?
Use tonapi.io