STON.fi
History
Date
23 Jul 11:56
Send token
OKX 9
8762303
− 6.017 USD₮
15 Jul 07:32
Received token
EQAz6ehN…J3Frd6CJ
-
+ 5.516 USD₮
14 Jul 15:29
Send token
Failed
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 1.5 USD₮
14 Jul 15:28
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 1.5 USD₮
14 Jul 15:23
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2 USD₮
13 Jul 12:26
Received token
EQAz6ehN…J3Frd6CJ
-
+ 0.000019 USD₮
13 Jul 12:22
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 0.00002 USD₮
29 Jun 10:33
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
+ 0.0001 USD₮
25 Jun 02:04
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₮
22 May 21:49
Send token
STON.fi Dex
Call: StonfiSwap
− 14.17 USD₮
21 May 19:13
Received token
UQDDhUxv…wG3PWv_2
-
+ 14 USD₮
25 Apr 17:28
Send token
STON.fi Dex
Call: StonfiSwap
− 1 USD₮
21 Apr 20:47
Send token
OKX 3
-
− 14 USD₮
21 Apr 19:33
Received token
OKX 3
-
+ 15.17 USD₮
How this data was fetched?
Use tonapi.io