STON.fi
History
Date
25 Jul 19:03
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
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₮
25 Jul 19:01
Send token
STON.fi Dex
Call: StonfiSwap
− 1,540.99 USD₮
25 Jul 19:00
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 1,023.68 USD₮
25 Jul 18:59
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 517.31 USD₮
27 Jun 17:22
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
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 10:23
Send token
STON.fi Dex
Call: StonfiSwap
− 3.216 USD₮
04 Jun 21:33
SUSPICIOUS
Received token
vouchers.ton
SUSPICIOUS
Get 5000 USDT at https://tonbounty.com
Visit now to claim your reward quickly.
Don't miss out!
+ 0.000005 USD₮
25 May 09:11
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 506.58 USD₮
25 May 09:08
Received token
UQAoaAhE…Bghylik0
-
+ 506.8 USD₮
25 May 09:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.989 USD₮
16 May 14:45
Send token
STON.fi Dex
Call: StonfiSwap
− 91.5 USD₮
16 May 14:40
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 86.18 USD₮
16 May 14:37
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4.956 USD₮
22 Apr 14:53
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 970 USD₮
22 Apr 14:50
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 970.36 USD₮
How this data was fetched?
Use tonapi.io