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Swap on STON.fi
Jetton master
History
Date
02 Apr 18:52
Send token
UQDco-r8…xPjj6IEG
-
− 15.213 USD₮
02 Apr 15:31
Received token
EQC_1VO4…Bbj91Zn2
-
+ 15.213 USD₮
08 Feb 07:33
Send token
STON.fi Dex
Call: StonfiSwap
− 1.101 USD₮
08 Feb 07:31
Received token
UQBtBYhc…KnxBG97i
Withdraw
+ 1.1 USD₮
25 Jul 2024
SUSPICIOUS
Received token
official-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
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
26 Jun 2024
SUSPICIOUS
Received token
UQCELlsW…6M5f33JZ
SUSPICIOUS
👑Congratulations for purchasing $NOT
You can pick up your notecoin hold rewards at our website: stakenot܂com
+ 0.0001 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₮
23 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₮
16 Jun 2024
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notdrop܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
14 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 752.557 USD₮
13 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 752.557 USD₮
31 May 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 97.221 USD₮
31 May 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 97.221 USD₮
04 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2.063 USD₮
19 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.063 USD₮
How this data was fetched?
Use tonapi.io