STON.fi
History
Date
27 Jun 01:00
SUSPICIOUS
Received token
UQDkNV7D…4JwCYABr
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₮
26 Jun 22:57
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
26 Jun 22:56
Send token
UQAfPFWM…e7s7bVUN
@Jakubalski SeedRound
− 200 USD₮
26 Jun 22:43
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 189.89 USD₮
14 Jun 23:36
Send token
UQDfn0qx…DGz_9m-0
@Jakubalski seedR1
− 210 USD₮
14 Jun 22:47
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 220.24 USD₮
How this data was fetched?
Use tonapi.io