STON.fi
History
Date
26 Jun 18:09
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
26 Jun 17:16
SUSPICIOUS
Received token
airdropusdt.ton
SUSPICIOUS
👑Congratulations on your $TON purchase
There is a reward available to you for holding $TON on our website: ton-take܂com
+ 0.0001 USD₮
26 Jun 13:06
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
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₮
23 Jun 19:51
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 1,137.62 USD₮
23 Jun 05:23
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,137.62 USD₮
How this data was fetched?
Use tonapi.io