STON.fi
History
Date
02 Aug 08:40
SUSPICIOUS
Received token
claim-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₮
05 Jul 09:16
Send token
OKX 9
8613610
− 106.27 USD₮
05 Jul 09:12
Received token
Wallet in Telegram
-
+ 106.27 USD₮
28 Jun 12:38
SUSPICIOUS
Received token
UQATV6ow…GlLNJWO8
SUSPICIOUS
🎁 You have randomly received a free lottery chance
1️⃣ Please visit https://tonft܂org
2️⃣ Click on the "FREE SPIN" button, with a top reward of $25,000
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
27 Jun 13:03
Send token
STON.fi Dex
Call: StonfiSwap
− 110.86 USD₮
27 Jun 13:00
Received token
Wallet in Telegram
-
+ 110.86 USD₮
25 Jun 13:11
Send token
OKX 3
7186950
− 54 USD₮
25 Jun 13:06
Received token
Wallet in Telegram
-
+ 54 USD₮
24 Jun 07:27
Send token
OKX 3
7186949
− 106.53 USD₮
24 Jun 07:24
Received token
Wallet in Telegram
-
+ 106.53 USD₮
How this data was fetched?
Use tonapi.io