STON.fi
History
Date
19 Nov 14:54
Send token
battery.ton
Call: 0xb7b2515f
− 2.392 USD₮
30 Sep 06:09
Received token
Bitget12
-
+ 12.46 USD₮
15 Aug 03:14
SUSPICIOUS
Received token
nft-event-2024.ton
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit： https://NOTSPIN܂IO
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $NOT event
+ 0.0001 USD₮
06 Aug 06:14
Send token
STON.fi Dex
Call: StonfiSwap
− 10.57 USD₮
06 Aug 06:02
SUSPICIOUS
Received token
188ton-official-airdrop.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₮
24 Jul 16:13
Received token
Tonkeeper battery refunds
4b03f349ccd5061fbd25fb83fd90ed9f8ed325ffe69d76d57249617b5f0b7e9a
+ 2.608 USD₮
24 Jul 06:18
Send token
battery.ton
-
− 3 USD₮
24 Jul 06:12
Received token
Wallet in Telegram
-
+ 10.96 USD₮
How this data was fetched?
Use tonapi.io