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3c241fb1…b211b39e
SUSPICIOUS transaction
13.11.2024, 06:40:08
Duration: 1min: 49s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQD-…qa0N
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
20 STON
Transfer TON
EQBW…PHDJ
EQD-…aC6G
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQD-511Z…4G47aC6G
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQD-…aC6G
SUSPICIOUS
Call: 0x11220000
20 STON
Contract deploy
EQC5fxKE…yASk-1p6
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQD-…aC6G
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
20 STON
Call Contract
STON.fi Dex
EQDt…Q4Gt
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQDt…Q4Gt
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743148 TON
Transfer token
STON.fi Dex
UQD-…qa0N
SUSPICIOUS
Call: StonfiSwapOk
18.6 pTON
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