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611edc52…7eac189e
SUSPICIOUS transaction
26.02.2025, 10:01:33
Duration: 59s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBR…AgoM
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
1,690.22 FPIBANK
Transfer TON
EQBT…jCEC
EQBZ…pZ4v
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQBZ…pZ4v
SUSPICIOUS
Call: 0x11110000
1,690.22 FPIBANK
Swap tokens
EQDx…d6Ql
EQBZ…pZ4v
SUSPICIOUS
-
1,690.22 FPIBANK
6.799 TON
Transfer TON
EQDw…-294
UQBR…AgoM
SUSPICIOUS
-
0.202826796 TON
Transfer TON
EQBZ…pZ4v
UQBR…AgoM
SUSPICIOUS
ton swapped in stonfi v2
6.873 TON
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