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901451d0…a0a60c69
SUSPICIOUS transaction
03.12.2024, 19:45:00
Duration: 1min: 14s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBF…4Wxf
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
22.89 USD₮
Transfer TON
EQBW…PHDJ
EQAM…49Y6
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQAM…49Y6
SUSPICIOUS
Call: 0x11220000
22.89 USD₮
Transfer token
EQAM…49Y6
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
22.89 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796476 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743244 TON
Transfer token
STON.fi Dex
UQBF…4Wxf
SUSPICIOUS
Call: StonfiSwapOk
3.44 pTON
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