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Main
e5a72919…ba01abd9
SUSPICIOUS transaction
12.06.2024, 11:30:08
Duration: 1min: 8s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
STON.fi Dex
UQAH…prj7
-
0.5 TON
121.6 HIF
Call Contract
EQCg…Tx1r
STON.fi Dex
StonfiPaymentRequest
0.1221072 TON
Transfer token
STON.fi Dex
tobtradingbot.ton
Call: StonfiSwapOkRef
0.121848517 HIF
Contract deploy
EQD8BIy2…5UarBQ3A
Interfaces: [jetton_wallet_v1]
-
Transfer TON
UQAH…prj7
tobtradingbot.ton
TOB Bot 28742262415
0.005 TON
Contract deploy
EQAHELPn…DEoMpuU-
Interfaces: [wallet_v4r2]
-
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