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e144b183…57198fe3
SUSPICIOUS transaction
03.11.2024, 01:16:12
Duration: 1min: 0s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBm…w_9e
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
136 CATI
Transfer TON
EQBW…PHDJ
EQAV…5PFu
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQAV…5PFu
SUSPICIOUS
Call: 0x11220000
136 CATI
Contract deploy
EQAO8GdM…pWAA6Adn
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
EQAV…5PFu
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
136 CATI
Call Contract
STON.fi Dex
EQBJ…bQ4w
SUSPICIOUS
StonfiSwap
0.1796412 TON
Call Contract
EQBJ…bQ4w
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743148 TON
Transfer token
STON.fi Dex
UQBm…w_9e
SUSPICIOUS
Call: StonfiSwapOk
8.678 pTON
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