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d298b9ee…410d8996
SUSPICIOUS transaction
11.11.2024, 16:43:29
Duration: 2min: 7s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCf…vvo_
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
5.568 USD₮
Transfer TON
EQBW…PHDJ
EQAq…uIA7
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQAq…uIA7
SUSPICIOUS
Call: 0x11220000
5.568 USD₮
Contract deploy
EQB2A99N…Q4jWRO8e
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQAq…uIA7
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
5.568 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
UQCf…vvo_
SUSPICIOUS
Call: StonfiSwapOk
1.024 pTON
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