STON.fi
History
Date
07 Jul 06:48
Send token
STON.fi Dex
Call: StonfiSwap
− 298.17 USD₮
06 Jul 07:30
Send token
STON.fi Dex
Call: StonfiSwap
− 450 USD₮
05 Jul 09:34
Send token
STON.fi Dex
Call: StonfiSwap
− 79.12 USD₮
05 Jul 09:33
Send token
STON.fi Dex
Call: StonfiSwap
− 65.93 USD₮
05 Jul 05:16
Received token
UQCEWHMY…kDLmB-hA
-
+ 397.44 USD₮
04 Jul 13:53
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 495.78 USD₮
27 Jun 05:08
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₮
27 Jun 02:09
Send token
STON.fi Dex
Call: StonfiSwap
− 149.65 USD₮
25 Jun 10:58
Send token
STON.fi Dex
Call: StonfiSwap
− 152.76 USD₮
25 Jun 01:38
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 302.41 USD₮
24 Jun 23:02
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₮
04 Jun 21:46
SUSPICIOUS
Received token
vouchers.ton
SUSPICIOUS
Get 5000 USDT at https://tonbounty.com
Visit now to claim your reward quickly.
Don't miss out!
+ 0.000005 USD₮
How this data was fetched?
Use tonapi.io