STON.fi
History
Date
12 Jan 12:23
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 7.325 USD₮
12 Jan 12:22
Received token
EQCS4UEa…Bv250cN3
-
+ 7.325 USD₮
11 Jan 12:26
Send token
EQDh5oHP…deNG9oEH
Call: StonfiSwapV2
− 2.482 USD₮
11 Jan 12:23
Received token
EQCS4UEa…Bv250cN3
-
+ 2.482 USD₮
20 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 6.612 USD₮
20 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.611 USD₮
15 Aug 2024
SUSPICIOUS
Received token
nft-event-2024.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://NOTSPIN܂IO
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $NOT event
+ 0.0001 USD₮
28 Jun 2024
SUSPICIOUS
Received token
UQDkNV7D…4JwCYABr
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₮
05 Jun 2024
SUSPICIOUS
Received token
vouchers.ton
SUSPICIOUS
✅ Claim 5,000,000 NOT at https://not.cash
Please visit the website to claim your NOT rewards as soon as possible. Don't miss out on this exclusive opportunity!
Пожалуйста, посетите сайт, чтобы получить ваши награды NOT как можно скорее. Не упустите эту уникальную возможность!
+ 0.000038 USD₮
How this data was fetched?
Use tonapi.io