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Main
4006bea8…58dae293
SUSPICIOUS transaction
12.05.2024, 12:08:30
Duration: 1min: 25s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQCl…A2No
-
3 TON
2,659.05 PATTON
Call Contract
EQD8…ZLOo
STON.fi Dex
StonfiPaymentRequest
0.1221252 TON
Transfer token
STON.fi Dex
tobtradingbot.ton
Call: StonfiSwapOkRef
2.664 PATTON
Contract deploy
EQA0VFBr…Re5GxbS8
Interfaces: [jetton_wallet]
-
Transfer TON
UQCl…A2No
tobtradingbot.ton
TOB Bot 23363325638
0.03 TON
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