STON.fi
History
Date
17 Sep 06:14
Send token
UQD9Rr9v…pgsZFVDF
-
− 119.26 USD₮
17 Sep 06:10
Send token
STON.fi Dex
Call: StonfiSwap
− 16.53 USD₮
17 Sep 06:04
Send token
UQD9Rr9v…pgsZFVDF
-
− 5 USD₮
17 Sep 05:59
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 140.79 USD₮
01 Aug 15:55
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₮
21 Jun 08:11
SUSPICIOUS
Received token
EQDaNjOG…gwPtC117
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₮
How this data was fetched?
Use tonapi.io