STON.fi
History
Date
21 Jun 21:26
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₮
21 Jun 21:05
Send token
STON.fi Dex
Call: StonfiSwap
− 10.01 USD₮
21 Jun 21:03
Received token
Wallet in Telegram
-
+ 10.01 USD₮
18 Jun 15:22
Send token
STON.fi Dex
Call: StonfiSwap
− 20 USD₮
18 Jun 15:02
Received token
Wallet in Telegram
-
+ 20 USD₮
18 Jun 11:37
Send token
STON.fi Dex
Call: StonfiSwap
− 16.64 USD₮
18 Jun 11:33
Received token
Wallet in Telegram
-
+ 16.64 USD₮
09 Jun 06:36
Send token
STON.fi Dex
Call: StonfiSwap
− 10 USD₮
09 Jun 06:29
Received token
Wallet in Telegram
-
+ 10 USD₮
How this data was fetched?
Use tonapi.io