STON.fi
History
Date
06 Sep 13:02
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 5 USD₮
04 Sep 07:08
Send token
STON.fi Dex
Call: StonfiSwap
− 6 USD₮
01 Sep 19:24
Send token
Bybit 1
14451219
− 10.01 USD₮
30 Aug 18:10
Send token
Bybit 1
11634471
− 20.01 USD₮
29 Aug 18:01
Received token
Wallet in Telegram
-
+ 41.01 USD₮
10 Aug 19:14
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
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₮
05 Aug 14:38
Send token
STON.fi Dex
Call: StonfiSwap
− 8 USD₮
01 Aug 23:19
Send token
UQAYrWON…X9nDZ7oI
-
− 4 USD₮
26 Jul 14:33
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 12.09 USD₮
How this data was fetched?
Use tonapi.io