STON.fi
History
Date
30 Jul 23:09
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₮
02 Jun 19:04
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 94.65 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.835514 USD₮
02 Jun 19:01
Received token
Gate.io
-
+ 95.49 USD₮
10 May 16:38
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 92.94 USD₮
Send token
UQDUkQbp…6vOg0GOp
-
− 0.820412 USD₮
10 May 16:36
Received token
Wallet in Telegram
-
+ 91 USD₮
07 May 17:08
Send token
Gate.io
1938929169
− 6 USD₮
07 May 17:05
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5 USD₮
06 May 13:53
Send token
Bybit 1
10307989
− 50 USD₮
06 May 13:38
Received token
UQCGZocc…8hYI6Bw_
-
+ 53.76 USD₮
How this data was fetched?
Use tonapi.io