Main
1c4e69c6…fe55b1c8
SUSPICIOUS transaction
07.06.2024, 11:36:54
Duration: 2min: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQAv…87A7
-
1 TON
1,723,900.77 KITTY
Call Contract
EQDS…KKyL
STON.fi Dex
StonfiPaymentRequest
0.1220996 TON
Transfer token
STON.fi Dex
tontradingbotbuyfee.ton
Call: StonfiSwapOkRef
1,727.36 KITTY
Contract deploy
EQAa-D6N…9oNoc_Bv
Interfaces: [jetton_wallet_v1]
-
Transfer TON
UQAv…87A7
tontradingbotbuyfee.ton
TonTradingBot - 5341163882455885718
0.01 TON
Contract deploy
EQAvALR7…yFNI8-3-
Interfaces: [wallet_v4r2]
-
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