STON.fi
History
Date
20 Aug 16:37
Send token
STON.fi Dex
Call: StonfiSwap
− 38 USD₮
15 Aug 14:21
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 39.25 USD₮
15 Aug 14:21
SUSPICIOUS
Received token
UQBLffPy…LQoZgnNu
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₮
15 Aug 14:16
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.099896 USD₮
15 Aug 14:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.099914 USD₮
01 Aug 11:09
Send token
STON.fi Dex
Call: StonfiSwap
− 0.990487 USD₮
01 Aug 11:06
Send token
STON.fi Dex
Call: StonfiSwap
− 0.009512 USD₮
24 Jul 13:55
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.999999 USD₮
24 Jul 13:50
Send token
STON.fi Dex
Call: StonfiSwap
− 1.1 USD₮
19 Jul 16:28
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.100014 USD₮
27 Jun 11:18
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₮
19 Jun 13:39
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.999984 USD₮
07 Jun 14:31
Send token
STON.fi Dex
Call: StonfiSwap
− 0.993199 USD₮
29 May 16:20
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.999939 USD₮
29 May 16:17
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1.993 USD₮
29 May 16:11
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.997738 USD₮
29 May 16:07
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.997712 USD₮
27 May 15:49
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.999824 USD₮
27 May 15:45
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.999904 USD₮
How this data was fetched?
Use tonapi.io