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d8b738b8…55ec1e33
SUSPICIOUS transaction
19.11.2024, 19:25:08
Duration: 1min: 9s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBW…ljm8
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
29.7 USD₮
Transfer TON
EQBW…PHDJ
EQAq…pbSV
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQAqYOKG…fcMwpbSV
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQAq…pbSV
SUSPICIOUS
Call: 0x11220000
29.7 USD₮
Contract deploy
EQA590m4…JFY3uh5b
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQAq…pbSV
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
29.7 USD₮
Call Contract
STON.fi Dex
EQD8…fizE
SUSPICIOUS
StonfiSwap
0.1796444 TON
Call Contract
EQD8…fizE
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.174318 TON
Transfer token
STON.fi Dex
UQBW…ljm8
SUSPICIOUS
Call: StonfiSwapOk
5.378 pTON
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