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0689f98b…42e0dbf5
SUSPICIOUS transaction
08.01.2025, 06:26:40
Duration: 1min: 11s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBN…n_aN
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
60,653 DOGS
Transfer TON
EQBW…PHDJ
EQCc…DpPP
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQCcPBbv…srVCDpPP
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQCc…DpPP
SUSPICIOUS
Call: 0x11220000
60,653 DOGS
Contract deploy
EQAb5qsT…oR_l0_QV
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQCc…DpPP
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
60,653 DOGS
Call Contract
STON.fi Dex
EQCc…b3Lh
SUSPICIOUS
StonfiSwap
0.1796484 TON
Call Contract
EQCc…b3Lh
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743252 TON
Transfer token
STON.fi Dex
UQBN…n_aN
SUSPICIOUS
Call: StonfiSwapOk
5.536 pTON
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