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32c1c707…2f6401a0
SUSPICIOUS transaction
05.02.2025, 22:18:32
Duration: 1min: 37s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBP…r44T
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
5,950.8 FPIBANK
Transfer TON
EQBT…jCEC
EQDL…H1AF
SUSPICIOUS
deploy for stonfi
0.01 TON
Contract deploy
EQDL6X57…rAgVH1AF
SUSPICIOUS
-
-
Transfer token
EQBT…jCEC
EQDL…H1AF
SUSPICIOUS
Call: 0x11110000
5,950.8 FPIBANK
Contract deploy
EQBECqwE…mogpxc1h
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Swap tokens
EQDx…d6Ql
EQDL…H1AF
SUSPICIOUS
-
5,950.8 FPIBANK
57.73 TON
Transfer TON
EQDw…-294
UQBP…r44T
SUSPICIOUS
-
0.2026508 TON
Transfer TON
EQDL…H1AF
UQBP…r44T
SUSPICIOUS
ton swapped in stonfi v2
57.81 TON
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