STON.fi
History
Date
22 Aug 02:21
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₮
20 Aug 15:22
SUSPICIOUS
Received token
airdrop-claim-telegrambot.ton
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.0001 USD₮
05 May 21:54
Send token
STON.fi Dex
Call: StonfiSwap
− 40.86 USD₮
05 May 21:47
Received token
EQAYqo4u…trjtXQaO
-
+ 40.86 USD₮
How this data was fetched?
Use tonapi.io