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Main
274a5d73…69b7d076
SUSPICIOUS transaction
11.03.2025, 16:33:17
Duration: 40s

Event Overview

Transactions Tree

Value Flow

Action
Route
Payload
Value
Call Contract
UQDc…ufni
EQB2…RiWN
SUSPICIOUS
0x1d35baa2
1.23 TON
Transfer TON
EQB2…RiWN
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Anti-MEV
0.01 TON
Transfer token
EQB2…RiWN
STON.fi Dex
SUSPICIOUS
Call: StonfiSwapV2
1 UKWNAM9c
Call Contract
STON.fi Dex
EQD-…fEtf
SUSPICIOUS
StonfiSwapV2
0.1991532 TON
Call Contract
EQD-…fEtf
STON.fi Dex
SUSPICIOUS
StonfiPayVaultV2
0.036532451 TON
Call Contract
STON.fi Dex
EQBR…GbKi
SUSPICIOUS
StonfiDepositRefFeeV2
0.029134451 TON
Transfer TON
EQBR…GbKi
UQDc…ufni
SUSPICIOUS
-
0.026389651 TON
Call Contract
EQD-…fEtf
STON.fi Dex
SUSPICIOUS
StonfiPayToV2
0.152915949 TON
Transfer token
STON.fi Dex
UQDc…ufni
SUSPICIOUS
-
1,366,578.6 POD
Contract deploy
EQCuCUvK…L5LKB8CC
SUSPICIOUS
Interfaces: [jetton_wallet]
-
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