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1847f918…8bae019c
SUSPICIOUS transaction
06.03.2025, 13:07:20
Duration: 1min: 18s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBS…rE1w
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
25 JETTON
Transfer TON
EQBT…jCEC
EQCG…IA-6
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQCGoaaX…AImgIA-6
SUSPICIOUS
-
-
Transfer token
EQBT…jCEC
EQCG…IA-6
SUSPICIOUS
Call: 0x11110000
25 JETTON
Contract deploy
EQDjW2u6…gWKLoOYU
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Swap tokens
EQDh…9oEH
EQCG…IA-6
SUSPICIOUS
-
25 JETTON
1.226 TON
Transfer TON
EQDi…v2bX
UQBS…rE1w
SUSPICIOUS
-
0.212816351 TON
Transfer TON
EQCG…IA-6
UQBS…rE1w
SUSPICIOUS
ton swapped in stonfi v2
1.29 TON
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