STON.fi
History
Date
29 Aug 2024
Send token
BitMart
163613897297351
− 12,505.47 USD₮
29 Aug 2024
Send token
BitMart
163613897297351
− 300 USD₮
24 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 12,805.47 USD₮
20 Aug 2024
SUSPICIOUS
Received token
UQDYzCSS…BRBS5ME_
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://tnton. org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
+ 0.001 USD₮
20 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 14,730.83 USD₮
19 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3,020.19 USD₮
14 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 11,710.64 USD₮
12 Aug 2024
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₮
How this data was fetched?
Use tonapi.io