STON.fi
History
Date
28 Jun 19:29
Send token
Binance
104420679
− 214.43 USD₮
28 Jun 19:27
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 214.43 USD₮
28 Jun 18:40
Send token
Binance
104420679
− 125 USD₮
28 Jun 18:34
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 125 USD₮
28 Jun 00:40
SUSPICIOUS
Received token
UQAgNul7…vnOU880t
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 19:45
Send token
Binance
104420679
− 50 USD₮
27 Jun 19:43
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 50 USD₮
27 Jun 19:30
Send token
Binance
104420679
− 1 USD₮
27 Jun 19:28
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 1 USD₮
27 Jun 19:20
SUSPICIOUS
Received token
ton--diamonds.ton
SUSPICIOUS
✅ Receive 10,000 $HAM on ham-drop.org
+ 0.0001 USD₮
27 Jun 19:18
Send token
Binance
104420679
− 12.26 USD₮
27 Jun 19:10
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 12.26 USD₮
How this data was fetched?
Use tonapi.io