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0da5e54d…08319fa4
SUSPICIOUS transaction
20.09.2024, 11:51:23
Duration: 2min: 58s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBX…LG51
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
79.95 REDO
Transfer TON
EQBW…PHDJ
EQBv…Y6E7
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQBvrl8e…gCZxY6E7
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQBv…Y6E7
SUSPICIOUS
Call: 0x11220000
79.95 REDO
Contract deploy
EQAKCLBG…I9RVuYgi
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQBv…Y6E7
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
79.95 REDO
Call Contract
STON.fi Dex
EQBC…eMGO
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQBC…eMGO
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743148 TON
Transfer token
STON.fi Dex
UQBX…LG51
SUSPICIOUS
Call: StonfiSwapOk
6.476 pTON
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