STON.fi
History
Date
13 Sep 05:03
Send token
STON.fi Dex
Call: StonfiSwap
− 50.95 USD₮
13 Sep 05:01
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 50.95 USD₮
21 Aug 22:02
SUSPICIOUS
Received token
UQAQV4Qp…MmQEtUQj
SUSPICIOUS
Testing Message #1
+ 0 USD₮
11 Aug 19:37
Send token
STON.fi Dex
Call: StonfiSwap
− 2.018 USD₮
11 Aug 12:25
Send token
STON.fi Dex
Call: StonfiSwap
− 12.98 USD₮
10 Aug 17:44
Received token
EQAzxdrT…g28gf5Q-
-
+ 15 USD₮
08 Jul 22:53
Send token
Bybit 1
10624118
− 105.38 USD₮
08 Jul 22:52
Received token
UQDH5rK7…rBJqa7HE
-
+ 105.38 USD₮
21 Jun 13:16
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₮
How this data was fetched?
Use tonapi.io