STON.fi
History
Date
21 Aug 15:58
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₮
25 Jul 19:01
SUSPICIOUS
Received token
188ton-official-airdrop.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
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
14 Jun 20:50
Send token
Kucoin 1
2083718563
− 265.18 USD₮
14 Jun 20:47
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 264.76 USD₮
14 Jun 20:34
Send token
Kucoin 1
2083718563
− 14 USD₮
14 Jun 20:30
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 14.42 USD₮
How this data was fetched?
Use tonapi.io