STON.fi
History
Date
30 Jun 2024
SUSPICIOUS
Received token
notcoinstake.ton
SUSPICIOUS
👑Congratulations for purchasing $NOT
You can pick up your notecoin hold rewards at our website: stakenot܂com
+ 0.0001 USD₮
29 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 80.14 USD₮
28 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 80.15 USD₮
25 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 90.91 USD₮
25 Jun 2024
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notfi܂org
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.001 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 90.74 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₮
25 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 91 USD₮
24 Jun 2024
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notfi܂org
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
24 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 90.93 USD₮
21 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 89 USD₮
17 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 89.24 USD₮
How this data was fetched?
Use tonapi.io