STON.fi
History
Date
04 Aug 10:32
SUSPICIOUS
Received token
claim-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₮
02 Jul 17:03
SUSPICIOUS
Received token
notcoinstake.ton
SUSPICIOUS
👑Congratulations for purchasing $NOT
You can pick up your notecoin hold rewards at our website: stakenot܂com
+ 0.0001 USD₮
01 Jul 19:09
Send token
STON.fi Dex
Call: StonfiSwap
− 0.808249 USD₮
01 Jul 19:07
Send token
STON.fi Dex
Call: StonfiSwap
− 0.371469 USD₮
01 Jul 19:04
Send token
STON.fi Dex
Call: StonfiSwap
− 0.236611 USD₮
01 Jul 19:01
Send token
STON.fi Dex
Call: StonfiSwap
− 0.014 USD₮
01 Jul 18:58
Send token
STON.fi Dex
Call: StonfiSwap
− 0.09 USD₮
01 Jul 18:54
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 1.871 USD₮
01 Jul 18:48
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.001001 USD₮
29 Jun 10:05
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.037793 USD₮
29 Jun 10:03
Send token
STON.fi Dex
Call: StonfiSwap
− 0.00237 USD₮
29 Jun 10:02
Send token
STON.fi Dex
Call: StonfiSwap
− 0.0019 USD₮
29 Jun 10:00
Send token
STON.fi Dex
Call: StonfiSwap
− 0.001 USD₮
29 Jun 09:58
Send token
STON.fi Dex
Call: StonfiSwap
− 0.000051 USD₮
29 Jun 09:51
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.001001 USD₮
28 Jun 21:05
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1.8 USD₮
28 Jun 20:49
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.232 USD₮
28 Jun 20:15
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 3.714 USD₮
28 Jun 20:05
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 0.001001 USD₮
28 Jun 20:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3.715 USD₮
28 Jun 19:58
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
+ 0.0001 USD₮
28 Jun 06:49
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₮
How this data was fetched?
Use tonapi.io