STON.fi
History
Date
30 Aug 14:13
Send token
STON.fi Dex
Call: StonfiSwap
− 11 USD₮
30 Aug 14:07
Received token
Binance Hot Wallet
-
+ 11.7 USD₮
08 Aug 04:37
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
SUSPICIOUS
🎁 You have randomly received a free lottery chance
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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₮
08 Aug 04:35
Send token
STON.fi Dex
Call: StonfiSwap
− 11 USD₮
08 Aug 04:30
Received token
UQAc1Zq-…PVZluVbs
-
+ 11 USD₮
06 Aug 17:07
Send token
friendston.ton
🔒 Wallet Initialization, your assets are safe
− 4.306 USD₮
06 Aug 16:18
Send token
STON.fi Dex
Call: StonfiSwap
− 10 USD₮
06 Aug 16:13
Received token
UQAc1Zq-…PVZluVbs
-
+ 10 USD₮
10 Jul 11:34
Send token
STON.fi Dex
Call: StonfiSwap
− 8 USD₮
10 Jul 11:26
Send token
battery.ton
-
− 5.317 USD₮
10 Jul 11:19
Send token
battery.ton
-
− 3.19 USD₮
10 Jul 11:15
Send token
battery.ton
-
− 3.187 USD₮
10 Jul 11:00
Received token
UQBrrGyD…1jIVTa0h
-
+ 24 USD₮
How this data was fetched?
Use tonapi.io