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bc6cba01…4b4e8276
SUSPICIOUS transaction
12.01.2025, 19:35:28
Duration: 1min: 50s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQD5…DRKe
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
50,000 DOGS
Transfer TON
EQBW…PHDJ
EQA6…ZPxg
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQA6k_Cc…2K2aZPxg
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQA6…ZPxg
SUSPICIOUS
Call: 0x11220000
50,000 DOGS
Contract deploy
EQB2sCDj…s662EAim
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQA6…ZPxg
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
50,000 DOGS
Call Contract
STON.fi Dex
EQCc…b3Lh
SUSPICIOUS
StonfiSwap
0.1796516 TON
Call Contract
EQCc…b3Lh
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743316 TON
Transfer token
STON.fi Dex
UQD5…DRKe
SUSPICIOUS
Call: StonfiSwapOk
4.159 pTON
Contract deploy
EQD5_Q-Z…v7tCDU9b
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
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