STON.fi
History
Date
04 Aug 18:21
Send token
UQC0QpuA…T_-z2s4U
-
− 189.49 USD₮
20 Jul 22:56
Send token
UQD2-ZzK…2pPePjGZ
-
− 400 USD₮
20 Jul 22:54
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 589.49 USD₮
24 Jun 20:12
SUSPICIOUS
Received token
UQALN7dj…an14xo_S
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₮
24 Jun 19:20
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₮
18 Jun 10:57
Send token
STON.fi Dex
Call: StonfiSwap
− 377.26 USD₮
13 Jun 11:32
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 377.26 USD₮
How this data was fetched?
Use tonapi.io