STON.fi
History
Date
28 Jun 07:08
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 07:48
Send token
STON.fi Dex
Call: StonfiSwap
− 3.056 USD₮
23 Jun 20:48
Send token
battery.ton
UQCFFtASujArIrZw-ce0dV2nKl9Q7nEjWhLzxT6cNkgSqyRK
− 0.8 USD₮
23 Jun 20:44
Send token
STON.fi Dex
Call: StonfiSwap
− 0.5 USD₮
23 Jun 20:35
Received token
EQAz6ehN…J3Frd6CJ
-
+ 0.489468 USD₮
23 Jun 20:32
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 0.429584 USD₮
23 Jun 20:29
Send token
STON.fi Dex
Call: StonfiSwap
− 3 USD₮
23 Jun 20:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7.296 USD₮
How this data was fetched?
Use tonapi.io