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5d9faa54…28b1ca55
SUSPICIOUS transaction
06.12.2024, 19:14:20
Duration: 2min: 0s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQA-…g8xt
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
6,540 NOT
Transfer TON
EQBW…PHDJ
EQDG…W57j
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQDG…W57j
SUSPICIOUS
Call: 0x11220000
6,540 NOT
Contract deploy
EQBBIhAj…oHulzmJ5
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQDG…W57j
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
6,540 NOT
Call Contract
STON.fi Dex
EQCa…SoR2
SUSPICIOUS
StonfiSwap
0.179638 TON
Call Contract
EQCa…SoR2
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743116 TON
Transfer token
STON.fi Dex
UQA-…g8xt
SUSPICIOUS
Call: StonfiSwapOk
9.298 pTON
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