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cdaf3dc1…a6442dca
SUSPICIOUS transaction
20.12.2024, 14:30:43
Duration: 1min: 42s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCv…Yn59
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
4.8 USD₮
Transfer TON
EQBW…PHDJ
EQAB…KnKA
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQAB0vpk…zL8ZKnKA
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQAB…KnKA
SUSPICIOUS
Call: 0x11220000
4.8 USD₮
Contract deploy
EQCS-_sv…Hns1Z_D1
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQAB…KnKA
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
4.8 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
UQCv…Yn59
SUSPICIOUS
Call: StonfiSwapOk
0.917809186 pTON
Contract deploy
EQCveZ4V…3uH2YiO4
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
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