STON.fi
History
Date
27 Jun 18:28
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
24 Jun 23:27
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₮
01 Jun 20:57
Send token
STON.fi Dex
Call: StonfiSwap
− 2,000 USD₮
01 Jun 20:48
Send token
STON.fi Dex
Call: StonfiSwap
− 1,285 USD₮
31 May 10:46
Received token
Wallet in Telegram
-
+ 1,293 USD₮
31 May 10:04
Received token
Wallet in Telegram
-
+ 1,990 USD₮
31 May 09:56
Received token
Wallet in Telegram
-
+ 2 USD₮
How this data was fetched?
Use tonapi.io