STON.fi
History
Date
06 Sep 03:15
Send token
Bybit 1
10076178
− 1,001.8 USD₮
06 Sep 03:05
Send token
Bybit 1
10076178
− 5 USD₮
05 Sep 13:43
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 480.4 USD₮
05 Sep 13:40
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3.642 USD₮
05 Sep 13:35
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 478.73 USD₮
05 Sep 13:35
Received token
UQAfWAbH…dFbwCFsx
-
+ 44.11 USD₮
30 Jul 01:39
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
+ 0.0001 USD₮
28 Jun 09:44
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 00:34
SUSPICIOUS
Received token
UQDuUGRi…VI9QxT-M
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 1.000,000 ɴоᴛ!🎁 ɢᴇᴛ ᴛʜᴇ ᴡɪɴɴɪɴɢs ➡️ ʜᴛᴛᴘs://ɴᴏᴛᴅʀᴏᴘ.ᴄʟɪᴄᴋ
+ 0.000001 USD₮
22 Apr 05:09
Send token
STON.fi Dex
Call: StonfiSwap
− 214.24 USD₮
22 Apr 05:08
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 214.17 USD₮
22 Apr 03:00
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 213.5 USD₮
22 Apr 02:58
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 213.56 USD₮
How this data was fetched?
Use tonapi.io