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4ae540bc…368205c4
SUSPICIOUS transaction
20.09.2024, 17:02:29
Duration: 2min, 40s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCn…-BoL
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
127.73 CATI
Transfer TON
EQBW…PHDJ
EQD6…Vh8c
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQD6…Vh8c
SUSPICIOUS
Call: 0x11220000
127.73 CATI
Transfer token
EQD6…Vh8c
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
127.73 CATI
Call Contract
STON.fi Dex
EQBJ…bQ4w
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQBJ…bQ4w
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743148 TON
Transfer token
STON.fi Dex
UQCn…-BoL
SUSPICIOUS
Call: StonfiSwapOk
22.8 pTON
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