STON.fi
History
Date
25 Jun 07:20
Send token
STON.fi Dex
Call: StonfiSwap
− 10.23 USD₮
24 Jun 13:13
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 4.88 USD₮
21 Jun 19:43
Send token
STON.fi Dex
Call: StonfiSwap
− 5 USD₮
21 Jun 18:09
SUSPICIOUS
Received token
UQAm5MAO…JOsx6K03
SUSPICIOUS
🎁 ʏᴏᴜ ᴡᴏɴ 75 ᴛᴏɴ! ➡️ ᴛᴇʟᴇɢʀᴀᴍ ʙᴏᴛ: @stonfi_tonbot
+ 0.001 USD₮
21 Jun 17:57
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 10.35 USD₮
21 Jun 17:10
Send token
STON.fi Dex
Call: StonfiSwap
− 14.99 USD₮
21 Jun 17:08
Send token
battery.ton
-
− 1 USD₮
21 Jun 17:00
Received token
Wallet in Telegram
-
+ 15.99 USD₮
14 Jun 17:02
Send token
UQBc0cVk…cE-VWjW2
-
− 39.97 USD₮
14 Jun 16:14
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 39.97 USD₮
14 Jun 15:47
Send token
STON.fi Dex
Call: StonfiSwap
− 23.43 USD₮
14 Jun 15:40
Received token
Wallet in Telegram
-
+ 23.42 USD₮
10 Jun 18:51
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 500,000 ɴᴏᴛ 🎁 ɢᴇᴛ ᴛʜᴇ ᴡɪɴɴɪɴɢs➡️ ɴᴏᴛᴅʀᴏᴘ.ɪɴꜰᴏ
+ 0.01 USD₮
10 Jun 14:56
Send token
STON.fi Dex
Call: StonfiSwap
− 38.49 USD₮
10 Jun 14:49
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁ʏᴏᴜ ᴡᴏɴ 500,000 ɴᴏᴛ 🎁 ɢᴇᴛ ᴛʜᴇ ᴡɪɴɴɪɴɢs➡️ ɴᴏᴛᴅʀᴏᴘ.ɪɴꜰᴏ
+ 0.01 USD₮
10 Jun 14:34
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 38.48 USD₮
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