STON.fi
History
Date
24 Aug 2024
Send token
UQBd-pDZ…6baYXdLP
-
− 913.98 USD₮
24 Aug 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 913.98 USD₮
05 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 31.75 USD₮
05 Aug 2024
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₮
05 Aug 2024
Received token
EQC8rUZq…XICfnuRr
-
+ 31.75 USD₮
25 Jun 2024
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₮
25 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
06 May 2024
Send token
EQC8rUZq…XICfnuRr
Call: 0x00000001
− 31 USD₮
30 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 15 USD₮
30 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 16 USD₮
How this data was fetched?
Use tonapi.io