STON.fi
History
Date
21 Aug 15:47
Send token
STON.fi Dex
Call: StonfiSwap
− 692.6 USD₮
21 Aug 15:37
Send token
battery.ton
-
− 2.903 USD₮
15 Aug 13:56
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 695.5 USD₮
06 Aug 21:44
SUSPICIOUS
Received token
official-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₮
06 Aug 20:38
Send token
STON.fi Dex
Call: StonfiSwap
− 594.98 USD₮
02 Aug 20:19
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 594.98 USD₮
18 Jul 16:09
Send token
STON.fi Dex
Call: StonfiSwap
− 669.72 USD₮
14 Jul 08:17
Send token
battery.ton
-
− 1 USD₮
10 Jul 19:55
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 670.72 USD₮
05 Jul 08:22
Send token
STON.fi Dex
Call: StonfiSwap
− 560.53 USD₮
02 Jul 13:49
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 560.53 USD₮
19 Jun 15:39
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notdrop܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.0005 USD₮
How this data was fetched?
Use tonapi.io