STON.fi
History
Date
28 Jun 00:26
SUSPICIOUS
Received token
UQATV6ow…GlLNJWO8
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₮
27 Jun 00:47
Send token
EQAYqo4u…trjtXQaO
Call: DedustSwap
− 15 USD₮
27 Jun 00:01
Received token
EQAYqo4u…trjtXQaO
-
+ 30.63 USD₮
26 Jun 23:56
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
How this data was fetched?
Use tonapi.io