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a697a095…0f47799d
SUSPICIOUS transaction
05.01.2025, 06:59:44
Duration: 40s
Event Overview
Transactions Tree
Value Flow
Account
Balance change
PANDAI
Network Fee
A
UQB18M83…MA8fp1Fu
-0.652239212 TON
28,845.09 PANDAI
0.005962405 TON
B
UQBXtrRC…YUxvEDN0
+0.005655594 TON
0.000344406 TON
C
EQCh82fv…NqMJliOO
+0.6 TON
0.004284801 TON
D
EQCiz74F…H0SmtCgI
0 TON
-28,845.09 PANDAI
0.0154348 TON
E
EQBzogZC…1-Z7oZDz
0 TON
0.007385602 TON
F
EQAYALvY…WRhnWEF0
-0.000000004 TON
0.009531204 TON
G
EQB0aYQC…m9llJ3Th
0 TON
0.003640404 TON
Total: 0.046583622 TON
A
B
0.006 TON
Text Comment
C
0.91 TON
Pton Ton Transfer
D
0.305715199 TON
Jetton Notify
E
0.296410799 TON
Stonfi Swap V2
D
0.289025197 TON
Stonfi Pay To V2
F
0.282894797 TON
Jetton Transfer
G
0.273363597 TON
Jetton Internal Transfer
A
0.269723193 TON
Excess
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