STON.fi
History
Date
26 Jul 19:11
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₮
28 Jun 06:08
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₮
30 May 06:33
Send token
STON.fi Dex
Call: StonfiSwap
− 31 USD₮
30 May 06:22
Received token
STON.fi Dex
Call: 0xdda48b6a
+ 30.99 USD₮
02 May 05:14
Send token
UQCGJrMO…MI7RQxox
-
− 3.72 USD₮
02 May 05:10
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 3.727 USD₮
23 Apr 13:56
Send token
STON.fi Dex
Call: StonfiProvideLiquidity
− 28.57 USD₮
23 Apr 13:52
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 27.97 USD₮
23 Apr 13:29
Send token
STON.fi Dex
Call: StonfiSwap
− 61 USD₮
23 Apr 12:59
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 27.38 USD₮
23 Apr 12:34
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.223 USD₮
23 Apr 12:23
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 28 USD₮
How this data was fetched?
Use tonapi.io