STON.fi
History
Date
31 Jul 10:49
SUSPICIOUS
Received token
official-airdrop-188.ton
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₮
28 Jun 07:43
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₮
14 May 00:51
Send token
UQDHfux-…M6Tp9M5p
Nabito Tele Wallet
− 300.43 USD₮
13 May 10:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 50.03 USD₮
12 May 10:09
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 250.39 USD₮
How this data was fetched?
Use tonapi.io