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0ee7b67d…b0fe299c
SUSPICIOUS transaction
30.01.2025, 15:14:57
Duration: 24s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Swap tokens
EQAD…r-IE
UQBc…k4Ut
SUSPICIOUS
-
1 TON
27.98 PX
Transfer TON
UQBc…k4Ut
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1738250096879
0.01 TON
A
B
1.31 TON
Pton Ton Transfer
C
0.305718399 TON
Jetton Notify
D
0.296417198 TON
Stonfi Swap V2
C
0.289034797 TON
Stonfi Pay To V2
E
0.282907597 TON
Jetton Transfer
F
0.278193597 TON
Jetton Internal Transfer
A
0.274593498 TON
Excess
G
0.01 TON
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