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Swap on STON.fi
Jetton master
History
Date
28 Jul 2024
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₮
20 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 28.7 USD₮
20 Jul 2024
Received token
AvanChange 2
509526
+ 28.7 USD₮
12 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 49.09 USD₮
12 Jul 2024
Received token
AvanChange 2
501270
+ 49.09 USD₮
09 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 80.85 USD₮
08 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 79.996 USD₮
25 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₮
22 Jun 2024
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notvoucher܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.004 USD₮
18 Jun 2024
Received token
UQDW9fU6…FKugn1-j
-
+ 0.85 USD₮
04 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 65.43 USD₮
04 Jun 2024
Received token
Wallet in Telegram
-
+ 65.43 USD₮
How this data was fetched?
Use tonapi.io