STON.fi
History
Date
04 Aug 2024
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
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₮
04 Aug 2024
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
+ 0.0001 USD₮
03 Aug 2024
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 20.29 USD₮
03 Aug 2024
Received token
Wallet in Telegram
-
+ 20 USD₮
03 Aug 2024
Send token
UQBuysY2…lrHLsfVX
-
− 20 USD₮
03 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 20.29 USD₮
02 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2 USD₮
02 Aug 2024
Send token
UQAS56o7…tCNu51ND
-
− 0.0001 USD₮
02 Aug 2024
Received token
UQDshc_H…6Xp1461q
-
+ 2 USD₮
How this data was fetched?
Use tonapi.io