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8483a659…0ecb6212
SUSPICIOUS transaction
06.02.2025, 14:03:30
Duration: 1min: 43s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQBj…rfen
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
47.02 USD₮
Transfer TON
EQBT…jCEC
EQBs…0bxo
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQBs…0bxo
SUSPICIOUS
Call: 0x11110000
47.02 USD₮
Swap tokens
EQBi…VRDG
EQBs…0bxo
SUSPICIOUS
-
47.02 USD₮
554.47 FPIBANK
Contract deploy
EQB9LxSd…wHf3k-AH
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer token
EQBs…0bxo
UQBj…rfen
SUSPICIOUS
Call: 0x00000000
554.47 FPIBANK
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