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0f8a7977…1a349828
SUSPICIOUS transaction
11.02.2025, 10:49:31
Duration: 1min: 32s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAV…jS9y
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
70,034.49 FPIBANK
Transfer TON
EQBT…jCEC
EQBk…yJD4
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQBk…yJD4
SUSPICIOUS
Call: 0x11110000
70,034.49 FPIBANK
Swap tokens
EQDx…d6Ql
EQBk…yJD4
SUSPICIOUS
-
70,034.49 FPIBANK
359.97 TON
Transfer TON
EQDw…-294
UQAV…jS9y
SUSPICIOUS
-
0.2026508 TON
Transfer TON
EQBk…yJD4
UQAV…jS9y
SUSPICIOUS
ton swapped in stonfi v2
360.04 TON
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