STON.fi
History
Date
06 Feb 06:30
Send token
EQBigMnb…FWPEVRDG
Call: StonfiSwapV2
− 50 USD₮
11 Nov 2024
Received token
Wallet in Telegram
-
+ 350 USD₮
12 Sep 2024
Send token
UQDYZOwO…2WyvRecz
-
− 14.43 USD₮
29 Aug 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 150 USD₮
28 Aug 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 148.68 USD₮
19 Aug 2024
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₮
07 Jul 2024
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 15.37 USD₮
28 Jun 2024
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₮
28 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
15 Jun 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 0.361807 USD₮
05 Jun 2024
SUSPICIOUS
Received token
vouchers.ton
SUSPICIOUS
Get 5,000,000 NOT at https://not.cash
Visit now to claim your reward quickly.
Don't miss out!
+ 0.000005 USD₮
17 May 2024
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 22.62 USD₮
Received token
EQAYqo4u…trjtXQaO
-
+ 0.016126 USD₮
17 May 2024
Received token
EQAYqo4u…trjtXQaO
-
+ 22.62 USD₮
21 Apr 2024
Send token
EQAYqo4u…trjtXQaO
Call: 0x40e108d6
− 30.11 USD₮
21 Apr 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 30.11 USD₮
How this data was fetched?
Use tonapi.io