STON.fi
History
Date
01 Sep 17:27
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 12,000 USD₮
29 Aug 22:34
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 674.34 USD₮
28 Aug 14:15
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 12,674.34 USD₮
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 12,674.34 USD₮
24 Aug 23:02
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 12,674.34 USD₮
12 Aug 16:49
SUSPICIOUS
Received token
188ton-official-airdrop.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₮
05 Aug 17:07
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 12,246.92 USD₮
04 Aug 13:01
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 12,246.92 USD₮
04 Aug 12:59
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
+ 0.0001 USD₮
24 Jun 19:41
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₮
How this data was fetched?
Use tonapi.io