STON.fi
History
Date
10 Oct 17:33
Send token
UQBHJ38B…hGn4biKd
-
− 337 USD₮
09 Oct 22:18
Received token
Wallet in Telegram
-
+ 337 USD₮
14 Sep 23:09
Send token
STON.fi Dex
Call: StonfiSwap
− 537.1 USD₮
14 Sep 23:07
Received token
Binance Hot Wallet
-
+ 527.4 USD₮
14 Sep 23:01
Received token
Binance Hot Wallet
-
+ 9.7 USD₮
14 Sep 21:31
Send token
STON.fi Dex
Call: StonfiSwap
− 480.5 USD₮
14 Sep 21:24
Received token
Binance Hot Wallet
-
+ 465.1 USD₮
14 Sep 21:20
Received token
Binance Hot Wallet
-
+ 14.7 USD₮
24 Aug 18:19
Send token
UQBIgSGI…nj6IYsX2
-
− 337 USD₮
24 Aug 18:15
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 337.7 USD₮
21 Aug 17:17
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 734.6 USD₮
21 Aug 17:05
SUSPICIOUS
Received token
claim-airdrop-188.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
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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₮
21 Aug 16:58
Received token
EQAYqo4u…trjtXQaO
Call: 0x2e1cfa82
+ 734.6 USD₮
How this data was fetched?
Use tonapi.io