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Main
a1ee4ed7…c1314447
SUSPICIOUS transaction
30.04.2024, 15:10:31
Duration: 28s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQDV…adf9
EQDn…Gkl1
-
1 TON
Transfer token
UQDV…adf9
STON.fi Dex
Call: StonfiProvideLiquidity
0.000001001 pTON
Call Contract
STON.fi Dex
EQDn…Gkl1
0xfcf9e58f
0.2706856 TON
Call Contract
EQDn…Gkl1
EQDi…gf_D
0x3ebe5431
0.2642172 TON
Call Contract
EQDi…gf_D
EQDn…Gkl1
0x56dfeb8a
0.4626176 TON
Call Contract
EQDn…Gkl1
EQCj…VuPQ
JettonInternalTransfer
0.452998 TON
Contract deploy
EQCjmrUL…x1PYVuPQ
Interfaces: [jetton_wallet]
-
Transfer token
UQDV…adf9
STON.fi Dex
Call: StonfiProvideLiquidity
9,582.83 FAKE
Contract deploy
EQACVI7i…4zN3V1kl
Interfaces: [jetton_wallet]
-
Call Contract
STON.fi Dex
EQDn…Gkl1
0xfcf9e58f
0.208974 TON
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