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176f17bd…0ef08a01
SUSPICIOUS transaction
11.02.2025, 20:40:17
Duration: 30s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Swap tokens
EQAD…r-IE
UQDF…FdJ4
SUSPICIOUS
-
1.5 TON
61.92 PX
Transfer TON
UQDF…FdJ4
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1739306414380
0.015 TON
A
B
1.81 TON
Pton Ton Transfer
C
0.305718398 TON
Jetton Notify
D
0.296417198 TON
Stonfi Swap V2
C
0.289034788 TON
Stonfi Pay To V2
E
0.282907588 TON
Jetton Transfer
F
0.278193588 TON
Jetton Internal Transfer
A
0.274593557 TON
Excess
G
0.015 TON
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