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047c4fd6…fe05d9af
SUSPICIOUS transaction
12.12.2024, 14:07:32
Duration: 3min, 54s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCk…h6Mk
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
608,561 WAT
Transfer TON
EQBW…PHDJ
EQA7…zhcl
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQA7…zhcl
SUSPICIOUS
Call: 0x11220000
608,561 WAT
Transfer token
EQA7…zhcl
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
608,561 WAT
Call Contract
STON.fi Dex
EQA4…8rA9
SUSPICIOUS
StonfiSwap
0.18 TON
Call Contract
EQA4…8rA9
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.175 TON
Transfer token
STON.fi Dex
EQA7…zhcl
SUSPICIOUS
Call: 0x5ffe1295
608,561 WAT
Transfer token
EQA7…zhcl
UQCk…h6Mk
SUSPICIOUS
return jetton by excess
608,561 WAT
A
B
0.41 TON
Jetton Transfer
C
0.4020452 TON
Jetton Internal Transfer
D
0.35 TON
Jetton Notify
E
0.01 TON
Text Comment
C
0.315 TON
Jetton Transfer
F
0.3070452 TON
Jetton Internal Transfer
E
0.255 TON
Jetton Notify
F
0.252286314 TON
Jetton Transfer
G
0.244423914 TON
Jetton Internal Transfer
H
0.185 TON
Jetton Notify
I
0.1796348 TON
Stonfi Swap
H
0.1753592 TON
Stonfi Payment Request
G
0.169336 TON
Jetton Transfer
F
0.161758 TON
Jetton Internal Transfer
E
0.151358 TON
Excess
F
0.144770381 TON
Jetton Transfer
B
0.137118781 TON
Jetton Internal Transfer
A
0.126718781 TON
Excess
A
0.04464388 TON
Excess
A
0.037172766 TON
Excess
A
0.037172766 TON
Excess
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