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Main
cb23dc23…1d999dea
SUSPICIOUS transaction
12.12.2024, 16:33:55
Duration: 55s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer TON
UQBN…KdSt
UQDL…ZZQ3
SUSPICIOUS
TONCO Migrate | 1820536300
0 TON
Burn token
UQBN…KdSt
LP Token for MAJOR-USD₮
SUSPICIOUS
-
0.010741504 MAJOR-USD₮ LP
Call Contract
EQC5…gA_R
EQA_…CyJ4
SUSPICIOUS
StonfiBurnNotificationExtV2
0.4970976 TON
Call Contract
EQA_…CyJ4
EQAy…PyfA
SUSPICIOUS
StonfiPayToV2
0.236666797 TON
Transfer token
EQAy…PyfA
UQBN…KdSt
SUSPICIOUS
-
0.49504695 MAJOR
Call Contract
EQA_…CyJ4
EQAy…PyfA
SUSPICIOUS
StonfiPayToV2
0.250793188 TON
Transfer token
EQAy…PyfA
UQBN…KdSt
SUSPICIOUS
-
0.436453 USD₮
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