/
Main
d0d77079…90cc297e
SUSPICIOUS transaction
02.03.2025, 18:11:44
Duration: 48s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
EQBw…erNl
UQDw…PV3c
SUSPICIOUS
-
1,627,674.46 MALLDRIVEN
0.473263203 TON
Transfer TON
UQDw…PV3c
dtrade.ton
SUSPICIOUS
DTrade fee / Stonfi
0.004748206 TON
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