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Swap on STON.fi
Jetton master
History
Date
28 Jul 2024
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₮
27 Jun 2024
SUSPICIOUS
Received token
UQATV6ow…GlLNJWO8
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₮
16 Jun 2024
Send token
UQAB4vap…T0jUK0Mc
-
− 160.01 USD₮
16 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 100 USD₮
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 260.01 USD₮
31 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 161.32 USD₮
31 May 2024
Received token
Wallet in Telegram
-
+ 161.32 USD₮
19 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 71.4 USD₮
19 May 2024
Received token
Wallet in Telegram
-
+ 71.4 USD₮
How this data was fetched?
Use tonapi.io