Tonviewer
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Swap on STON.fi
Jetton master
History
Date
20 Aug 2024
SUSPICIOUS
Received token
airdrop-claim-telegrambot.ton
SUSPICIOUS
✅ Claim 25,000 TON at https://tonapp. top
❗️ Please visit the website to claim your TON rewards at your earliest convenience.
+ 0.0001 USD₮
03 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 55.977 USD₮
02 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 24.021 USD₮
02 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 16.021 USD₮
02 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 15.936 USD₮
30 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 30.529 USD₮
30 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 30.529 USD₮
25 Jun 2024
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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₮
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₮
20 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 52.418 USD₮
19 Jun 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 45 USD₮
18 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 57.321 USD₮
16 Jun 2024
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notdrop܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.0001 USD₮
16 Jun 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 40.098 USD₮
How this data was fetched?
Use tonapi.io