STON.fi
History
Date
11 Nov 03:29
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 50 USD₮
06 Oct 23:48
Send token
STON.fi Dex
Call: StonfiSwap
− 5.313 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.0469 USD₮
25 Aug 02:12
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 75.36 USD₮
25 Jul 11:08
SUSPICIOUS
Received token
claim-airdrop-188.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
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
25 Jun 22:31
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
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