STON.fi
History
Date
22 Aug 10:32
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
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₮
27 Jul 03:25
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 13.65 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.120535 USD₮
11 Jun 00:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 13.77 USD₮
10 Jun 23:23
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 500,000 ɴᴏᴛ 🎁 ɢᴇᴛ ᴛʜᴇ ᴡɪɴɴɪɴɢs➡️ ɴᴏᴛᴅʀᴏᴘ.ɪɴꜰᴏ
+ 0.01 USD₮
How this data was fetched?
Use tonapi.io