STON.fi
History
Date
16 Dec 01:30
Send token
UQCSdEOm…RLjfCO-F
-
− 140 USD₮
15 Dec 22:40
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 144.57 USD₮
02 Dec 11:07
Send token
STON.fi Dex
Call: StonfiSwap
− 23.54 USD₮
21 Nov 14:06
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 18.27 USD₮
12 Nov 12:19
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 5.266 USD₮
04 Aug 11:32
Send token
STON.fi Dex
Call: StonfiSwap
− 8.898 USD₮
01 Aug 14:54
SUSPICIOUS
Received token
UQA83K33…4_wHI0rn
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
01 Aug 14:54
SUSPICIOUS
Received token
UQDVEOdn…GQvYP21_
SUSPICIOUS
🎉 Claim your rewards!
1️⃣ visit https://𝘁𝗼𝗿𝘄𝘀. 𝗰𝗼𝗺
✅ Thank you for participating in the $TON event
❗️Your reward is available, pick it up now
+ 0.0001 USD₮
01 Aug 08:33
Send token
STON.fi Dex
Call: StonfiSwap
− 6.806 USD₮
25 Jul 17:56
SUSPICIOUS
Received token
UQA3qewU…7A0kI7m7
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₮
12 Jul 05:44
Send token
STON.fi Dex
Call: StonfiSwap
− 11.54 USD₮
12 Jul 04:08
Received token
Wallet in Telegram
-
+ 27.24 USD₮
How this data was fetched?
Use tonapi.io