STON.fi
History
Date
25 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₮
25 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 161.84 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 82 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 79.84 USD₮
24 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
How this data was fetched?
Use tonapi.io