STON.fi
History
Date
18 Oct 05:35
Send token
MEXC 1
583834
− 1,716.58 USD₮
18 Oct 05:32
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1,716.58 USD₮
12 Aug 06:20
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
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 09:17
Send token
STON.fi Dex
Call: StonfiSwap
− 49.09 USD₮
07 Jul 09:12
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 49.09 USD₮
28 Jun 06:49
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₮
How this data was fetched?
Use tonapi.io