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c72aa23a…bef62cda
SUSPICIOUS transaction
22.02.2025, 17:31:49
Duration: 1min: 55s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAN…XnLn
EQBT…jCEC
SUSPICIOUS
Call: 0x11110000
6,368.58 FPIBANK
Transfer TON
EQBT…jCEC
EQCy…p71c
SUSPICIOUS
deploy for stonfi
0.01 TON
Transfer token
EQBT…jCEC
EQCy…p71c
SUSPICIOUS
Call: 0x11110000
6,368.58 FPIBANK
Swap tokens
EQDx…d6Ql
EQCy…p71c
SUSPICIOUS
-
6,368.58 FPIBANK
31.37 TON
Transfer TON
EQDw…-294
UQAN…XnLn
SUSPICIOUS
-
0.202826798 TON
Transfer TON
EQCy…p71c
UQAN…XnLn
SUSPICIOUS
ton swapped in stonfi v2
31.45 TON
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