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Main
a390b02b…f09f95c8
SUSPICIOUS transaction
17.01.2025, 10:46:23
Duration: 15s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBs…HOhv
EQBX…EG6x
SUSPICIOUS
BlumTradingBotFee#1737110780404
0.002078042 TON
Transfer token
Failed
UQBs…HOhv
STON.fi Dex
SUSPICIOUS
Call: StonfiSwap
16,666.67 FAKE
Transfer TON
EQDF…q8_c
UQBs…HOhv
SUSPICIOUS
-
0.166656 TON
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