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Swap on STON.fi
Jetton master
History
Date
14 Aug 2024
SUSPICIOUS
Received token
claim-airdrop-188.ton
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₮
08 Aug 2024
Send token
Failed
STON.fi Dex
Call: StonfiSwap
− 17.665 USD₮
08 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 17.665 USD₮
07 Aug 2024
Received token
UQBrrGyD…1jIVTa0h
-
+ 17.665 USD₮
01 Aug 2024
Send token
UQAQnIgz…cTzU9rY9
-
− 13.449 USD₮
01 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13.449 USD₮
28 Jun 2024
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₮
28 Apr 2024
Send token
UQAQnIgz…cTzU9rY9
-
− 21 USD₮
28 Apr 2024
Received token
Wallet in Telegram
-
+ 21 USD₮
26 Apr 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1.997 USD₮
26 Apr 2024
Received token
Wallet in Telegram
-
+ 1 USD₮
26 Apr 2024
Send token
UQAQnIgz…cTzU9rY9
-
− 13 USD₮
26 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13.997 USD₮
How this data was fetched?
Use tonapi.io