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8950e738…f834d06f
SUSPICIOUS transaction
17.12.2024, 07:30:30
Duration: 1min: 15s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCZ…W5gJ
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
3.004 USD₮
Transfer TON
EQBW…PHDJ
EQBU…4YtJ
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQBU…4YtJ
SUSPICIOUS
Call: 0x11220000
3.004 USD₮
Contract deploy
EQB6qEa_…sW4Xt5dG
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQBU…4YtJ
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
3.004 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
UQCZ…W5gJ
SUSPICIOUS
Call: StonfiSwapOk
0.496250525 pTON
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