STON.fi
History
Date
13 Jul 21:15
Send token
UQB8KDkP…QW3EiWP6
-
− 2.4 USD₮
13 Jul 21:11
Received token
EQAz6ehN…J3Frd6CJ
-
+ 2.42 USD₮
13 Jul 20:46
Send token
EQAz6ehN…J3Frd6CJ
Call: 0xa39843f4
− 3.471 USD₮
11 Jul 19:20
Send token
UQDWJNcA…NRSWLXLQ
-
− 501.08 USD₮
11 Jul 19:19
Received token
Wallet in Telegram
-
+ 454.3 USD₮
11 Jul 19:01
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 50.25 USD₮
10 Jul 13:03
SUSPICIOUS
Received token
UQC_br8N…4BFsWWgt
SUSPICIOUS
❝𝐀𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧! 𝐖𝐚𝐥𝐥𝐞𝐭 𝐚𝐭 𝐫𝐢𝐬𝐤! 𝐄𝐧𝐬𝐮𝐫𝐞 𝐢𝐭𝐬 𝐬𝐚𝐟𝐞𝐭𝐲 𝐧𝐨𝐰 @𝐚𝐦𝐥𝐭𝐨𝐧𝐛𝐨𝐭❞
+ 0.0015 USD₮
27 Jun 12:47
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₮
11 May 21:12
Send token
UQD3RbqP…WfDZBuX-
-
− 125.81 USD₮
11 May 21:08
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 125.81 USD₮
How this data was fetched?
Use tonapi.io