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Swap on STON.fi
Jetton master
History
Date
15 Aug 2024
SUSPICIOUS
Received token
nft-event-2024.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://NOTSPIN܂IO
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $NOT event
+ 0.0001 USD₮
02 Aug 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 25.545 USD₮
26 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₮
05 Jun 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3.824 USD₮
05 Jun 2024
Received token
Wallet in Telegram
-
+ 4 USD₮
02 Jun 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 11.376 USD₮
28 May 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 15.497 USD₮
28 May 2024
Received token
Wallet in Telegram
-
+ 26 USD₮
12 May 2024
Send token
UQBDXOQI…TIuYR9_U
-
− 55.2 USD₮
12 May 2024
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 56.073 USD₮
23 Apr 2024
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 49.98 USD₮
23 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 49.98 USD₮
How this data was fetched?
Use tonapi.io