STON.fi
History
Date
25 Jun 07:17
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
22 Jun 03:50
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
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₮
09 May 12:22
Send token
UQAMoWEW…DvJPHgNG
-
− 551 USD₮
09 May 12:13
Received token
UQAMoWEW…DvJPHgNG
-
+ 551 USD₮
27 Apr 08:23
Send token
STON.fi Dex
Call: StonfiSwap
− 26.03 USD₮
27 Apr 08:02
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 26.03 USD₮
How this data was fetched?
Use tonapi.io