STON.fi
History
Date
27 Jun 00:42
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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₮
26 Jun 22:08
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
04 Jun 11:14
Send token
STON.fi Dex
Call: StonfiSwap
− 24.83 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.219193 USD₮
04 Jun 10:52
Received token
EQAYqo4u…trjtXQaO
-
+ 25.05 USD₮
How this data was fetched?
Use tonapi.io