STON.fi
History
Date
04 Dec 08:42
Send token
EQBW_xuO…okYePHDJ
Call: 0x11220000
− 2.318 USD₮
04 Dec 08:40
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1.762 USD₮
14 Oct 00:04
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xc89a3ee4
− 1 USD₮
13 Oct 23:59
Received token
EQAYqo4u…trjtXQaO
-
+ 1.556 USD₮
21 Aug 03:59
SUSPICIOUS
Received token
airdrop-claim-telegrambot.ton
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.0001 USD₮
20 Aug 20:02
Send token
STON.fi Dex
Call: StonfiSwap
− 5.998 USD₮
20 Aug 20:00
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 5.998 USD₮
20 Aug 19:51
Send token
STON.fi Dex
Call: StonfiSwap
− 6.639 USD₮
20 Aug 19:49
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.639 USD₮
20 Aug 13:24
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