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3cdbe78f…2579bd3a
SUSPICIOUS transaction
25.02.2025, 17:21:48
Duration: 43s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer TON
UQDG…AlVU
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1740504105842
0.004430459 TON
Swap tokens
EQCi…tCgI
UQDG…AlVU
SUSPICIOUS
-
7,766.64 PANDAI
0.442957384 TON
A
B
0.004430459 TON
Text Comment
C
0.3 TON
Jetton Transfer
D
0.289836 TON
Jetton Internal Transfer
E
0.24 TON
Jetton Notify
F
0.230750782 TON
Stonfi Swap V2
E
0.223426749 TON
Stonfi Pay To V2
G
0.217350747 TON
Jetton Transfer
A
0.656897324 TON
Pton Ton Transfer
A
0.044122991 TON
Excess
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