STON.fi
History
Date
29 Jun 2024
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₮
19 Jun 2024
Send token
4444.ton
-
− 1 USD₮
10 Jun 2024
Send token
UQCF52Dq…tANuQvlW
-
− 1 USD₮
09 May 2024
Send token
UQC7LKBs…R6qoNWpE
-
− 900 USD₮
09 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 913.11 USD₮
09 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 50 USD₮
04 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 50 USD₮
03 May 2024
Send token
UQDFb5Ip…DMPiHpSV
-
− 50 USD₮
03 May 2024
Send token
UQBcD9QG…NSvJnxm_
-
− 50 USD₮
03 May 2024
Received token
UQC9N5BK…LALvXR_r
-
+ 200 USD₮
30 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 539.35 USD₮
30 Apr 2024
Received token
Wallet in Telegram
-
+ 539 USD₮
28 Apr 2024
Send token
UQC7LKBs…R6qoNWpE
-
− 2,980 USD₮
28 Apr 2024
Received token
UQC9N5BK…LALvXR_r
-
+ 2,980 USD₮
28 Apr 2024
Send token
gangster.t.me
-
− 3,500 USD₮
28 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,500.35 USD₮
How this data was fetched?
Use tonapi.io