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dcbf18e5…ceed5db3
SUSPICIOUS transaction
24.12.2024, 15:26:13
Duration: 1min: 35s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDe…-ab7
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
57.17 USD₮
Transfer TON
EQBW…PHDJ
EQCW…1PJX
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQCW…1PJX
SUSPICIOUS
Call: 0x11220000
57.17 USD₮
Contract deploy
EQA_cnp4…W65KQVTD
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQCW…1PJX
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
57.17 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
UQDe…-ab7
SUSPICIOUS
Call: StonfiSwapOk
9.94 pTON
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