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823c90f0…56ab2a32
SUSPICIOUS transaction
01.01.2025, 11:06:57
Duration: 1min: 16s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQD-…Boeg
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
14.65 USD₮
Transfer TON
EQBW…PHDJ
EQBp…Ut2J
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQBp…Ut2J
SUSPICIOUS
Call: 0x11220000
14.65 USD₮
Transfer token
EQBp…Ut2J
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
14.65 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
UQD-…Boeg
SUSPICIOUS
Call: StonfiSwapOk
2.689 pTON
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