STON.fi
History
Date
26 Jun 22:19
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
24 Jun 13:33
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₮
06 May 20:48
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 918.72 USD₮
30 Apr 18:53
Send token
Bybit 1
10159461
− 900 USD₮
27 Apr 07:18
Received token
EQAYqo4u…trjtXQaO
-
+ 1,818.72 USD₮
How this data was fetched?
Use tonapi.io