STON.fi
History
Date
12 Aug 12:15
Send token
UQDSpLT7…LEHHodEc
-
− 3.77 USD₮
12 Aug 09:24
Send token
UQDSpLT7…LEHHodEc
-
− 5 USD₮
12 Aug 09:01
Received token
UQDQzXHS…iyLGxG-F
-
+ 8.5 USD₮
12 Aug 08:07
Send token
UQDQzXHS…iyLGxG-F
-
− 8.5 USD₮
12 Aug 06:41
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 8.695 USD₮
06 Aug 10:37
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₮
05 Aug 02:56
SUSPICIOUS
Received token
EQDyt94N…IIkw4nyZ
SUSPICIOUS
✅Claim 900,000 NOT💎 at https://xnot. cc
🎁TON Foundation bonus
❗️Please visit the website to claim your NOT rewards at your earliest convenience.
+ 0.0001 USD₮
28 Jul 14:10
Send token
UQDSpLT7…LEHHodEc
-
− 20.1 USD₮
28 Jul 14:08
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 20.18 USD₮
29 Jun 03:21
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
🔐Сode to access: SPIN3861
🚀Max reward $25,000
You have 1 free spin🎁 at
https://tonspin.org
Visit this site, and claim reward from Free spin, instant and without lock-up period
+ 0.0001 USD₮
How this data was fetched?
Use tonapi.io