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ed1f6325…9d4131c7
SUSPICIOUS transaction
30.11.2024, 16:40:23
Duration: 1min: 43s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBK…gykx
EQBW…PHDJ
SUSPICIOUS
Call: 0x11220000
27,820.05 DOGS
Transfer TON
EQBW…PHDJ
EQDd…-F-O
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBW…PHDJ
EQDd…-F-O
SUSPICIOUS
Call: 0x11220000
27,820.05 DOGS
Contract deploy
EQBm1ymI…3tv4Y2gx
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
EQDd…-F-O
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
27,820.05 DOGS
Call Contract
STON.fi Dex
EQD7…4Cza
SUSPICIOUS
StonfiSwap
0.1796516 TON
Call Contract
EQD7…4Cza
STON.fi Dex
SUSPICIOUS
StonfiPaymentRequest
0.1743316 TON
Transfer token
STON.fi Dex
UQBK…gykx
SUSPICIOUS
Call: StonfiSwapOk
21.18 USD₮
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