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4ab5e9f9…4413c6ee
SUSPICIOUS transaction
12.02.2025, 17:34:09
Duration: 1min: 15s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBo…s1kX
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
54,127.23 FPIBANK
Transfer TON
EQBT…jCEC
EQDP…AqY7
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQDP…AqY7
SUSPICIOUS
Call: 0x11110000
54,127.23 FPIBANK
Swap tokens
EQDx…d6Ql
EQDP…AqY7
SUSPICIOUS
-
54,127.23 FPIBANK
360.58 TON
Transfer TON
EQDw…-294
UQBo…s1kX
SUSPICIOUS
-
0.2026508 TON
Transfer TON
EQDP…AqY7
UQBo…s1kX
SUSPICIOUS
ton swapped in stonfi v2
360.66 TON
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