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967ed149…856328e0
SUSPICIOUS transaction
13.01.2025, 08:21:01
Duration: 1min: 40s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDo…qjNQ
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
237,493.88 ANON
Transfer TON
EQBW…PHDJ
EQCZ…eZK5
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQCZ…eZK5
SUSPICIOUS
Call: 0x11220000
237,493.88 ANON
Transfer token
EQCZ…eZK5
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
237,493.88 ANON
Call Contract
STON.fi Dex
EQAj…y-B3
SUSPICIOUS
StonfiSwap
0.179638 TON
Call Contract
EQAj…y-B3
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743116 TON
Transfer token
STON.fi Dex
UQDo…qjNQ
SUSPICIOUS
Call: StonfiSwapOk
201.71 pTON
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