STON.fi
History
Date
30 Sep 18:10
Received token
Wallet in Telegram
-
+ 1 USD₮
24 Jun 19:20
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₮
24 Jun 14:08
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₮
02 Jun 16:59
Send token
STON.fi Dex
Call: StonfiSwap
− 171.44 USD₮
02 Jun 16:52
Received token
UQDDhUxv…wG3PWv_2
-
+ 171.44 USD₮
30 May 05:46
Send token
STON.fi Dex
Call: StonfiSwap
− 63.85 USD₮
30 May 05:38
Received token
UQB5l-M6…FPznx0hE
-
+ 63.85 USD₮
28 May 08:40
Send token
STON.fi Dex
Call: StonfiSwap
− 49.85 USD₮
28 May 08:37
Received token
UQChx9QN…7nQmGh0h
-
+ 49.85 USD₮
How this data was fetched?
Use tonapi.io