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0b78e2be…7c94b76b
SUSPICIOUS transaction
14.01.2025, 06:01:50
Duration: 1min: 42s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDF…4kAs
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
7.734 USD₮
Transfer TON
EQBW…PHDJ
EQAt…9HiQ
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQAt…9HiQ
SUSPICIOUS
Call: 0x11220000
7.734 USD₮
Contract deploy
EQCLyObR…K4twpkcH
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQAt…9HiQ
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
7.734 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796508 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743276 TON
Transfer token
STON.fi Dex
UQDF…4kAs
SUSPICIOUS
Call: StonfiSwapOk
1.47 pTON
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