STON.fi
History
Date
24 Jun 04:40
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₮
06 Jun 19:06
Send token
Bybit 1
10901161
− 2 USD₮
06 Jun 19:03
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 0.956633 USD₮
04 Jun 05:42
Send token
OKX 3
6998187
− 5.5 USD₮
04 Jun 05:29
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 6.741 USD₮
30 May 11:39
Send token
UQDuQohY…aIeBOpx9
-
− 709.34 USD₮
30 May 11:32
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 709.34 USD₮
13 May 09:42
Send token
UQDuQohY…aIeBOpx9
-
− 103.01 USD₮
13 May 09:36
Received token
STON.fi Dex
Call: StonfiSwapOk
+ 103.01 USD₮
How this data was fetched?
Use tonapi.io