STON.fi
History
Date
04 Aug 22:16
Send token
lbank.info
1430930675
− 9.968 USD₮
28 Jul 09:32
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Get a reward of 900,000 NOT on the site "xnot. cc"
❗️The offer is valid for 7 days
+ 0.0001 USD₮
28 Jul 09:28
SUSPICIOUS
Received token
claim-airdrop-188.ton
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₮
19 Jun 14:27
Send token
lbank.info
1430930675
− 10 USD₮
18 Jun 18:10
Send token
lbank.info
1430930675
− 50 USD₮
18 Jun 18:06
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 69.97 USD₮
18 Jun 09:22
Send token
lbank.info
1430930675
− 2.001 USD₮
18 Jun 09:16
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2 USD₮
17 Jun 05:39
SUSPICIOUS
Received token
UQC_br8N…4BFsWWgt
SUSPICIOUS
Alex sent you 8923.47 NOT! Check it out on getnot.org
+ 0.0015 USD₮
16 Jun 13:35
Send token
lbank.info
1430930675
− 4.703 USD₮
16 Jun 13:31
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 1,000,000 $NOT
CLAIM: https://notdrop܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
16 Jun 13:29
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.008 USD₮
16 Jun 13:22
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.012 USD₮
16 Jun 05:54
Send token
STON.fi Dex
Call: StonfiSwap
− 30 USD₮
15 Jun 16:04
Send token
STON.fi Dex
Call: StonfiSwap
− 100 USD₮
15 Jun 15:50
Send token
UQA1202n…erZ5rIcw
-
− 3.471 USD₮
15 Jun 08:00
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 134.15 USD₮
13 Jun 23:23
Send token
lbank.info
1430930675
− 2 USD₮
13 Jun 23:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2 USD₮
How this data was fetched?
Use tonapi.io