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318e7a62…33a327d3
SUSPICIOUS transaction
07.02.2025, 20:46:41
Duration: 2min: 3s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQCG…HAuC
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
6,037.57 FPIBANK
Transfer TON
EQBT…jCEC
EQDE…-Tp7
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQDE…-Tp7
SUSPICIOUS
Call: 0x11110000
6,037.57 FPIBANK
Swap tokens
Failed
EQDx…d6Ql
EQDE…-Tp7
SUSPICIOUS
-
6,037.57 FPIBANK
0 pTON
Transfer token
EQDE…-Tp7
UQCG…HAuC
SUSPICIOUS
E0: swap unsuccessful
6,037.57 FPIBANK
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