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d0f0ce40…db886eb6
SUSPICIOUS transaction
09.12.2024, 16:58:42
Duration: 1min, 28s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDz…zYc5
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
14.49 USD₮
Transfer TON
EQBW…PHDJ
EQCi…2sfC
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQCiAzVg…LIaj2sfC
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQCi…2sfC
SUSPICIOUS
Call: 0x11220000
14.49 USD₮
Contract deploy
EQAOiVWJ…mPGb9uyE
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQCi…2sfC
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
14.49 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
UQDz…zYc5
SUSPICIOUS
Call: StonfiSwapOk
2.24 pTON
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