STON.fi
History
Date
24 Nov 18:52
Send token
UQCm1mbb…ASMB5PcL
-
− 8.33 USD₮
24 Nov 18:49
Received token
EQCS4UEa…Bv250cN3
-
+ 5.9 USD₮
24 Nov 18:36
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 2.84 USD₮
26 Jul 01:34
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
+ 0.0001 USD₮
26 Jun 13:35
Send token
STON.fi Dex
Call: StonfiSwap
− 7.409 USD₮
26 Jun 13:32
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 7.409 USD₮
21 Jun 18:55
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₮
04 Jun 21:21
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₮
01 Jun 19:36
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 73.51 USD₮
21 May 13:47
Send token
STON.fi Dex
Call: StonfiSwap
− 192.85 USD₮
17 May 12:16
Received token
EQAYqo4u…trjtXQaO
-
+ 119.47 USD₮
16 May 23:27
Received token
EQAYqo4u…trjtXQaO
-
+ 146.89 USD₮
How this data was fetched?
Use tonapi.io