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e8038d94…58b0ce98
SUSPICIOUS transaction
19.01.2025, 13:19:40
Duration: 1min: 29s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBf…Mg6C
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
191.15 USD₮
Transfer TON
EQBW…PHDJ
EQC1…L-1v
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQC1…L-1v
SUSPICIOUS
Call: 0x11220000
191.15 USD₮
Transfer token
EQC1…L-1v
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
191.15 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
UQBf…Mg6C
SUSPICIOUS
Call: StonfiSwapOk
38.05 pTON
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