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7ffffd63…deee5152
SUSPICIOUS transaction
23.12.2024, 17:53:40
Duration: 1min: 49s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBE…GzV8
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
6.588 USD₮
Transfer TON
EQBW…PHDJ
EQCJ…hH9D
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQCJ…hH9D
SUSPICIOUS
Call: 0x11220000
6.588 USD₮
Contract deploy
EQD9nfvF…h-qZ5ooV
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQCJ…hH9D
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
6.588 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
UQBE…GzV8
SUSPICIOUS
Call: StonfiSwapOk
1.195 pTON
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