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ec539f18…b0105522
SUSPICIOUS transaction
22.12.2024, 06:05:49
Duration: 1min: 41s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQDr…UA5o
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
50,862.6 DOGS
Transfer TON
EQBW…PHDJ
EQDH…OyCh
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQDHAaS7…xySMOyCh
SUSPICIOUS
-
-
Transfer token
EQBW…PHDJ
EQDH…OyCh
SUSPICIOUS
Call: 0x11220000
50,862.6 DOGS
Contract deploy
EQBP5T6O…LV8s5kC-
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQDH…OyCh
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
50,862.6 DOGS
Call Contract
STON.fi Dex
EQCc…b3Lh
SUSPICIOUS
StonfiSwap
0.1796484 TON
Call Contract
EQCc…b3Lh
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743252 TON
Transfer token
STON.fi Dex
UQDr…UA5o
SUSPICIOUS
Call: StonfiSwapOk
4.954 pTON
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