STON.fi
History
Date
26 Jul 2024
SUSPICIOUS
Received token
official-airdrop-188.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₮
25 Jul 2024
Send token
taptether.ton
32&6694be985ac81b283d6ed0e9
− 8 USD₮
25 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 8 USD₮
21 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 3.051 USD₮
18 Jul 2024
Received token
UQDsvUGv…7gEFMMPZ
-
+ 0.897855 USD₮
17 Jul 2024
Received token
UQDsvUGv…7gEFMMPZ
-
+ 2.153 USD₮
16 Jul 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 2.111 USD₮
16 Jul 2024
Received token
UQDsvUGv…7gEFMMPZ
-
+ 2.041 USD₮
15 Jul 2024
Send token
taptether.ton
1&6694be985ac81b283d6ed0e9
− 10 USD₮
15 Jul 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 10.06 USD₮
25 Jun 2024
SUSPICIOUS
Received token
notcoinstake.ton
SUSPICIOUS
👑Congratulations for purchasing $NOT
You can pick up your notecoin hold rewards at our website: stakenot܂com
+ 0.0001 USD₮
18 Jun 2024
SUSPICIOUS
Received token
UQAyh0u1…qlfWqX2m
SUSPICIOUS
🎁Your wallet has won: 50,000 $NOT
CLAIM: https://notdrop܂info
Thank you for your participation in the $NOT company.
❗Your reward is available, pick it up now
+ 0.005 USD₮
16 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 6.71 USD₮
16 May 2024
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.71 USD₮
How this data was fetched?
Use tonapi.io