STON.fi
History
Date
25 Jun 2024
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅Confirmed: 5,000 USD₮
CLAIM: https://uston܂org
Thank you for your participation in the company.
Your reward is available, pick it up now
+ 0.0001 USD₮
21 Jun 2024
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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₮
21 Jun 2024
SUSPICIOUS
Received token
UQCw8UwE…Ihy3UZC6
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₮
22 May 2024
Send token
STON.fi Dex
Call: StonfiSwap
− 38 USD₮
21 May 2024
Received token
UQDs0hX_…ejFtcKnX
-
+ 30 USD₮
21 May 2024
Send token
UQDN7Hno…Ft_opuVi
-
− 30 USD₮
21 May 2024
Received token
Wallet in Telegram
-
+ 38 USD₮
How this data was fetched?
Use tonapi.io