STON.fi
History
Date
25 Aug 16:12
Send token
STON.fi Dex
Call: StonfiSwap
− 58.65 USD₮
24 Aug 22:11
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 58.65 USD₮
04 Aug 20:08
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
+ 0.0001 USD₮
04 Aug 19:57
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₮
How this data was fetched?
Use tonapi.io