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SUSPICIOUS transaction
28.12.2024, 12:58:16
Duration: 27s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1735390694988
0.01 TON
A
B
1.31 TON
Pton Ton Transfer
G
0.01 TON
Text Comment
C
0.305715199 TON
Jetton Notify
D
0.296421997 TON
Stonfi Swap V2
C
0.289047589 TON
Stonfi Pay To V2
E
0.282921189 TON
Jetton Transfer
F
0.273450789 TON
Jetton Internal Transfer
A
0.263715976 TON
Excess
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How this data was fetched?
Use tonapi.io