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565d82fe…c0363e86
SUSPICIOUS transaction
25.02.2025, 12:52:18
Duration: 49s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer TON
UQDG…AlVU
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1740487934216
0.004 TON
Swap tokens
EQCi…tCgI
UQDG…AlVU
SUSPICIOUS
-
0.4 TON
7,086.42 PANDAI
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