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2cd023f1…2374556d
SUSPICIOUS transaction
05.11.2024, 17:38:54
Duration: 2min: 2s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBj…8D1-
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
367,161 DOGS
Transfer TON
EQBW…PHDJ
EQCI…Yo9L
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQCI-p2g…Yi4iYo9L
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQCI…Yo9L
SUSPICIOUS
Call: 0x11220000
367,161 DOGS
Contract deploy
EQDZb8jh…g3vqNYrs
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQCI…Yo9L
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
367,161 DOGS
Call Contract
STON.fi Dex
EQCc…b3Lh
SUSPICIOUS
StonfiSwap
0.1796452 TON
Call Contract
EQCc…b3Lh
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174322 TON
Transfer token
STON.fi Dex
UQBj…8D1-
SUSPICIOUS
Call: StonfiSwapOk
40.8 pTON
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