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be18cefa…b0484c1e
SUSPICIOUS transaction
09.03.2025, 06:39:32
Duration: 16s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQCk…DhNu
EQA7…To54
SUSPICIOUS
0x7362d09c
719 TON
Transfer TON
EQA7…To54
UQCk…DhNu
SUSPICIOUS
{"fromToken":"0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee","toToken":"USDT(BSC)|7d1rk2|6","sender":"UQCkmayo1GP0EQbEEMCTpeTMx5teaXMfSzJZFYW__gODDhNu","destination":"0x90af432094bdee5abf4c00bd0c6a59e58d567f9b","minReturnAmount":"2072468219000000000000"}
0.01 TON
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