STON.fi
History
Date
29 Jun 2024
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₮
26 Jun 2024
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₮
14 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 4 USD₮
14 Jun 2024
Received token
UQBbpWxH…ar6KKzFj
-
+ 4.41 USD₮
27 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 10.33 USD₮
26 May 2024
Send token
UQAuHv77…0d0qjIVx
-
− 1 USD₮
26 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 11.33 USD₮
How this data was fetched?
Use tonapi.io