STON.fi
History
Date
28 Jun 08:50
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₮
21 May 10:15
Send token
STON.fi Dex
Call: StonfiSwap
− 34.61 USD₮
21 May 07:54
Send token
STON.fi Dex
Call: StonfiSwap
− 54 USD₮
21 May 07:52
Send token
STON.fi Dex
Call: StonfiSwap
− 3.336 USD₮
19 May 19:35
Send token
STON.fi Dex
Call: StonfiSwap
− 97.06 USD₮
19 May 12:43
Send token
Bybit 1
10055814
− 5 USD₮
19 May 00:55
Send token
Bybit 1
10055814
− 86 USD₮
18 May 23:37
Send token
Bybit 1
10055814
− 41.26 USD₮
18 May 13:26
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 31.26 USD₮
17 May 23:30
Send token
Kucoin 1
2082748657
− 9 USD₮
17 May 23:03
Send token
Bybit 1
10055814
− 41 USD₮
13 May 08:40
Send token
Bybit 1
10055814
− 0.93 USD₮
13 May 08:33
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 340.93 USD₮
How this data was fetched?
Use tonapi.io