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38e2b68c…fdf7db29
SUSPICIOUS transaction
16.01.2025, 15:53:31
Duration: 1min: 39s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQA3…AA4k
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
221.57 USD₮
Transfer TON
EQBW…PHDJ
EQCs…vKoa
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQCs…vKoa
SUSPICIOUS
Call: 0x11220000
221.57 USD₮
Contract deploy
EQD4pitj…1otvLBGb
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQCs…vKoa
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
221.57 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796444 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174318 TON
Transfer token
STON.fi Dex
UQA3…AA4k
SUSPICIOUS
Call: StonfiSwapOk
40.06 pTON
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