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9e9dd629…285715f4
SUSPICIOUS transaction
25.11.2024, 09:59:25
Duration: 1min: 51s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQB8…rXaQ
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
5.509 USD₮
Transfer TON
EQBW…PHDJ
EQBZ…8G9A
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQBZsAKj…EAoK8G9A
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQBZ…8G9A
SUSPICIOUS
Call: 0x11220000
5.509 USD₮
Contract deploy
EQAm6Pzz…q9Cw-CmI
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQBZ…8G9A
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
5.509 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
UQB8…rXaQ
SUSPICIOUS
Call: StonfiSwapOk
0.885398316 pTON
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