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3bd4a22f…75b3d29f
SUSPICIOUS transaction
21.09.2024, 16:24:26
Duration: 2min: 57s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCq…S6rG
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
37.89 CATI
Transfer TON
EQBW…PHDJ
EQBj…gqlf
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQBj…gqlf
SUSPICIOUS
Call: 0x11220000
37.89 CATI
Contract deploy
EQCBD_ci…MTUZBeNz
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQBj…gqlf
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
37.89 CATI
Call Contract
STON.fi Dex
EQAD…oX6P
SUSPICIOUS
StonfiSwap
0.1796444 TON
Call Contract
EQAD…oX6P
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743212 TON
Transfer token
STON.fi Dex
UQCq…S6rG
SUSPICIOUS
Call: StonfiSwapOk
34.14 USD₮
Contract deploy
EQBupj5B…mhG_1xk6
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
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