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Swap on STON.fi
Jetton master
History
Date
03 Aug 2024
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
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₮
09 Jul 2024
Send token
Bybit 1
10618746
− 382.522 USD₮
08 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 382.522 USD₮
24 Jun 2024
Send token
Bybit 1
10618746
− 39.604 USD₮
24 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 39.604 USD₮
24 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₮
12 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 150.071 USD₮
12 Jun 2024
Received token
UQDH5rK7…rBJqa7HE
-
+ 150 USD₮
26 May 2024
Send token
Bybit 1
10618746
− 102 USD₮
26 May 2024
Send token
Bybit 1
10618746
− 2 USD₮
26 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 43.998 USD₮
26 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 60.072 USD₮
How this data was fetched?
Use tonapi.io