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eef04baf…bbe97ed3
SUSPICIOUS transaction
11.03.2025, 09:45:26
Duration: 58s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Call Contract
UQC4…0UPK
EQDE…lX4Y
SUSPICIOUS
0xff5ec16f
1.23 TON
Transfer TON
EQDE…lX4Y
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot Anti-MEV
0.01 TON
Transfer token
EQDE…lX4Y
STON.fi Dex
SUSPICIOUS
Call: StonfiSwapV2
1 UKWNAM9c
Call Contract
STON.fi Dex
EQCn…l2-u
SUSPICIOUS
StonfiSwapV2
0.1989996 TON
Call Contract
EQCn…l2-u
STON.fi Dex
SUSPICIOUS
StonfiPayVaultV2
0.036593251 TON
Call Contract
STON.fi Dex
UQBX…s0TV
SUSPICIOUS
StonfiDepositRefFeeV2
0.029198451 TON
Transfer TON
UQBX…s0TV
UQC4…0UPK
SUSPICIOUS
-
0.026453651 TON
Call Contract
EQCn…l2-u
STON.fi Dex
SUSPICIOUS
StonfiPayToV2
0.152707949 TON
Transfer token
STON.fi Dex
UQC4…0UPK
SUSPICIOUS
-
170,671.64 BOMB
Contract deploy
EQDEzMFR…Q0zhlX4Y
SUSPICIOUS
-
-
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