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4647d215…7023353e
SUSPICIOUS transaction
12.09.2024, 09:46:08
Duration: 2min: 41s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBj…JwU5
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
1,066,887.96 DOGS
Transfer TON
EQBW…PHDJ
EQB2…iMCd
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQB2…iMCd
SUSPICIOUS
Call: 0x11220000
1,066,887.96 DOGS
Transfer token
EQB2…iMCd
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
1,066,887.96 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…JwU5
SUSPICIOUS
Call: StonfiSwapOk
205.83 pTON
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