Tonviewer
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SUSPICIOUS transaction
24.01.2025, 16:26:18
Duration: 59s
Action
Route
Payload
Value
Swap tokens
SUSPICIOUS
-
253.521 NOT
0.245 TON
Transfer TON
SUSPICIOUS
BlumTradingBotFee#1737735975901
0.00248 TON
A
B
0.17 TON
Jetton Transfer
C
0.1649432 TON
Jetton Internal Transfer
D
0.125 TON
Jetton Notify
E
0.1196444 TON
Stonfi Swap
D
0.1143212 TON
Stonfi Payment Request
F
0.1082812 TON
Jetton Transfer
A
0.3501874 TON
Jetton Notify
A
0.0345696 TON
Excess
G
0.002475052 TON
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