STON.fi
History
Date
15 Aug 19:52
Send token
STON.fi Dex
Call: StonfiSwap
− 3 USD₮
15 Aug 18:59
Received token
Wallet in Telegram
-
+ 3 USD₮
10 Aug 22:54
Send token
Binance
102692197
− 3 USD₮
10 Aug 22:22
Received token
Wallet in Telegram
-
+ 3 USD₮
10 Aug 10:35
Send token
STON.fi Dex
Call: StonfiSwap
− 3.11 USD₮
10 Aug 10:32
Received token
Wallet in Telegram
-
+ 3.11 USD₮
07 Aug 13:09
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₮
07 Aug 13:09
SUSPICIOUS
Received token
188ton-official-airdrop.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₮
How this data was fetched?
Use tonapi.io