STON.fi
History
Date
24 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 21.06 USD₮
24 Sep 2024
Received token
Binance Hot Wallet
-
+ 21.06 USD₮
21 Sep 2024
Send token
swap-voucher.ton
✅ +0.002 Tether USD
− 0.0011 USD₮
22 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₮
22 Aug 2024
SUSPICIOUS
Received token
UQAEcAog…4H2zlMOH
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tbton. net
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.001 USD₮
How this data was fetched?
Use tonapi.io