STON.fi
History
Date
03 Aug 17:59
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₮
22 Jun 17:12
Send token
Bitpin2
3072887931
− 884 USD₮
22 Jun 09:14
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₮
22 Jun 09:13
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 883.75 USD₮
22 Jun 09:08
Send token
Bitpin2
3072887931
− 3,408 USD₮
22 Jun 09:07
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,400 USD₮
22 Jun 08:59
Send token
Bitpin2
3072887931
− 1 USD₮
22 Jun 08:55
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 9.993 USD₮
How this data was fetched?
Use tonapi.io