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SUSPICIOUS transaction
21.11.2024, 14:36:05
Duration: 1min: 19s
Action
Route
Payload
Value
Transfer TON
SUSPICIOUS
-
0.477225484 TON
Transfer TON
SUSPICIOUS
Grim fee / Trading Bot [STONFI V2]
0.002960625 TON
A
B
0.3 TON
Jetton Transfer
H
0.002960625 TON
Text Comment
C
0.2897908 TON
Jetton Internal Transfer
D
0.25 TON
Jetton Notify
A
0.033971881 TON
Excess
E
0.2406008 TON
Stonfi Swap V2
D
0.036599651 TON
Stonfi Pay Vault V2
D
0.194282747 TON
Stonfi Pay To V2
F
0.029167251 TON
Stonfi Deposit Ref Fee V2
G
0.188162747 TON
Jetton Transfer
A
0.026378436 TON
Excess
A
0.477225484 TON
Pton Ton Transfer
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