/
Main
6a4a314a…a1954112
SUSPICIOUS transaction
31.03.2024, 21:00:21
Duration: 1min: 18s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBB…ub_7
EQCF…wMF5
-
1 TON
Transfer token
UQBB…ub_7
STON.fi Dex
Call: StonfiProvideLiquidity
0.000001001 pTON
Call Contract
STON.fi Dex
EQCF…wMF5
0xfcf9e58f
0.161688 TON
Call Contract
EQCF…wMF5
EQC7…TIy5
0x3ebe5431
0.145517 TON
Contract deploy
EQC7o6vc…SQ02TIy5
-
-
Contract deploy
EQCFUXPz…0gzGwMF5
Interfaces: [jetton_master, stonfi_pool]
-
Transfer token
UQBB…ub_7
STON.fi Dex
Call: StonfiProvideLiquidity
1.001 FAKE
Contract deploy
EQDKuYDg…AoMDlTKT
Interfaces: [jetton_wallet]
-
Call Contract
STON.fi Dex
EQCF…wMF5
0xfcf9e58f
0.169977 TON
Call Contract
EQCF…wMF5
EQC7…TIy5
0x3ebe5431
0.15379 TON
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