STON.fi
History
Date
18 Aug 2024
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₮
17 Aug 2024
Send token
UQBRE7M5…BU4amYPb
-
− 18.94 USD₮
17 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 18.94 USD₮
17 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 19.05 USD₮
17 Aug 2024
Received token
UQAaBt63…AbOvUHmX
-
+ 19.05 USD₮
06 Aug 2024
Send token
UQDRYYJl…Z874ePVX
-
− 12.21 USD₮
06 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 12.21 USD₮
20 Jul 2024
Send token
UQCaoBTY…uhvDFMHe
-
− 5.11 USD₮
20 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5.109 USD₮
24 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₮
24 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₮
24 Jun 2024
Send token
UQCaoBTY…uhvDFMHe
-
− 6.915 USD₮
24 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.915 USD₮
29 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 0.000056 USD₮
26 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 8.239 USD₮
26 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.299 USD₮
18 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1.94 USD₮
How this data was fetched?
Use tonapi.io