STON.fi
History
Date
05 Aug 03:47
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
+ 0.0001 USD₮
05 Aug 03:44
Send token
STON.fi Dex
Call: StonfiSwap
− 5.405 USD₮
28 Jul 06:23
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₮
28 Jul 06:22
Send token
STON.fi Dex
Call: StonfiSwap
− 13.16 USD₮
28 Jul 06:19
Send token
battery.ton
-
− 5 USD₮
09 Jun 04:16
Received token
Wallet in Telegram
-
+ 24.15 USD₮
How this data was fetched?
Use tonapi.io