STON.fi
History
Date
06 Sep 08:30
Send token
UQATlIJc…xI1aGw6r
-
− 6.203 USD₮
06 Sep 08:28
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.203 USD₮
28 Jun 05:17
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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₮
27 Jun 20:22
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
31 May 22:06
Send token
UQB9Nng6…iyby_fC8
-
− 317.27 USD₮
31 May 22:03
Received token
EQAYqo4u…trjtXQaO
-
+ 317.27 USD₮
How this data was fetched?
Use tonapi.io