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6c65c79e…0d615fef
SUSPICIOUS transaction
01.12.2024, 09:56:13
Duration: 1min: 55s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQA_…oBih
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
5.605 USD₮
Transfer TON
EQBW…PHDJ
EQAd…b9IS
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQAd…b9IS
SUSPICIOUS
Call: 0x11220000
5.605 USD₮
Contract deploy
EQCnc7fa…S_aG5PjR
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQAd…b9IS
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
5.605 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796508 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743276 TON
Transfer token
STON.fi Dex
UQA_…oBih
SUSPICIOUS
Call: StonfiSwapOk
0.824045612 pTON
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