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e8d177de…7e218c9f
SUSPICIOUS transaction
21.01.2025, 08:08:45
Duration: 1min: 40s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQC3…L_IC
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
17.19 USD₮
Transfer TON
EQBW…PHDJ
EQCB…tUWC
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQCB…tUWC
SUSPICIOUS
Call: 0x11220000
17.19 USD₮
Contract deploy
EQD2XO14…njd3PnnU
SUSPICIOUS
Interfaces: [jetton_wallet_governed]
-
Transfer token
EQCB…tUWC
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
17.19 USD₮
Call Contract
STON.fi Dex
EQAD…oX6P
SUSPICIOUS
StonfiSwap
0.1796548 TON
Call Contract
EQAD…oX6P
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743316 TON
Transfer token
STON.fi Dex
UQC3…L_IC
SUSPICIOUS
Call: StonfiSwapOk
70.85 CATI
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