Tonviewer
/
Connect Wallet
Tether USD USD₮
Swap on STON.fi
Jetton master
History
Date
14 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 493.366 USD₮
13 Sep 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 493.366 USD₮
Received token
STON.fi Dex
Call: 0x5ffe1295
+ 493.366 USD₮
11 Sep 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 493.366 USD₮
22 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 1,131.31 USD₮
19 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,131.31 USD₮
16 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 949.658 USD₮
14 Aug 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 949.658 USD₮
27 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 39.194 USD₮
25 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 39.194 USD₮
25 Jul 2024
SUSPICIOUS
Received token
official-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
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
29 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
+ 0.0001 USD₮
26 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 238.853 USD₮
25 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 238.848 USD₮
24 Jun 2024
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notfi܂org
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.005 USD₮
24 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 66.67 USD₮
22 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 66.669 USD₮
21 Jun 2024
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₮
20 Jun 2024
SUSPICIOUS
Received token
UQAXs_lZ…BIqQl06S
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 65 ᴛоɴ ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_wbot
Thank you for your participation in the $ᴛᴏɴ company.
❗️Your reward is available, pick it up now
+ 0.001 USD₮
How this data was fetched?
Use tonapi.io