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4971ba4a…b04adeba
SUSPICIOUS transaction
13.02.2025, 16:10:43
Duration: 1min: 58s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAa…-h46
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
44,505.4 FPIBANK
Transfer TON
EQBT…jCEC
EQDe…Kw94
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQDe…Kw94
SUSPICIOUS
Call: 0x11110000
44,505.4 FPIBANK
Swap tokens
EQDx…d6Ql
EQDe…Kw94
SUSPICIOUS
-
44,505.4 FPIBANK
433.29 TON
Transfer TON
EQDw…-294
UQAa…-h46
SUSPICIOUS
-
0.202826798 TON
Transfer TON
EQDe…Kw94
UQAa…-h46
SUSPICIOUS
ton swapped in stonfi v2
433.36 TON
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