STON.fi
History
Date
27 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₮
07 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 0.0001 USD₮
24 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
24 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 341.53 USD₮
24 Jun 2024
Send token
battery.ton
-
− 5.356 USD₮
21 Jun 2024
Received token
AvanChange 2
478949
+ 346.89 USD₮
16 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 221.53 USD₮
16 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 225 USD₮
16 Jun 2024
Send token
battery.ton
-
− 3.469 USD₮
16 Jun 2024
Received token
AvanChange 2
472967
+ 450 USD₮
How this data was fetched?
Use tonapi.io