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Main
0019a3cd…a9d0e389
SUSPICIOUS transaction
20.11.2024, 02:42:05
Duration: 38s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQBY…6oW8
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
0.495571284 TON
Transfer token
EQD7…jMil
UQBY…6oW8
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQAr5xRI…ZJDg_9yO
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
0.445171284 TON
Transfer token
UQBY…6oW8
swap-voucher.ton
SUSPICIOUS
✅ +886902.0 RabBitcoin
443,451 RBTC
Contract deploy
EQDTGZiv…HlD0BCmc
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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