STON.fi
History
Date
05 Aug 09:25
SUSPICIOUS
Received token
UQAZsYUQ…1JljKLYc
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₮
15 Jul 13:47
Send token
UQBBboSw…jKJAVREk
-
− 14.27 USD₮
15 Jul 00:18
Received token
Wallet in Telegram
-
+ 13.98 USD₮
01 Jul 21:39
Send token
UQDhzQAC…oDNruNst
-
− 0.1 USD₮
01 Jul 21:33
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.387622 USD₮
09 Jun 22:43
Send token
STON.fi Dex
Call: StonfiSwap
− 4 USD₮
09 Jun 22:38
Received token
Wallet in Telegram
-
+ 4 USD₮
How this data was fetched?
Use tonapi.io