/
SUSPICIOUS transaction
07.04.2024, 20:16:02
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Keep on farming, stonfier!
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
SUSPICIOUS
Keep on farming, stonfier!
Transfer token
SUSPICIOUS
Keep on farming, stonfier!
Transfer token
SUSPICIOUS
Keep on farming, stonfier!
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
A
B
0.05 TON
Jetton Transfer
B
0.05 TON
Jetton Transfer
B
0.05 TON
Jetton Transfer
B
0.05 TON
Jetton Transfer
C
0.030479 TON
Jetton Internal Transfer
E
0.030495 TON
Jetton Internal Transfer
G
0.030487 TON
Jetton Internal Transfer
I
0.030487 TON
Jetton Internal Transfer
D
0.00001 TON
Jetton Notify
F
0.00001 TON
Jetton Notify
A
0.003752917 TON
Excess
H
0.00001 TON
Jetton Notify
A
0.003736918 TON
Excess
J
0.00001 TON
Jetton Notify
Show details
How this data was fetched?
Use tonapi.io