/
Main
01ededcb…7d237659
SUSPICIOUS transaction
19.02.2025, 20:02:22
Duration: 31s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQA6…UE1C
EQD7…jMil
SUSPICIOUS
0x0f8a7ea3
2.959 TON
Transfer token
EQD7…jMil
UQA6…UE1C
SUSPICIOUS
🎉 Redeeming tokens...
1,000,000 UKWN
Contract deploy
EQDMydoC…t3E5xCkd
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQD7…jMil
swap-voucher.ton
SUSPICIOUS
-
2.909 TON
Transfer token
UQA6…UE1C
swap-voucher.ton
SUSPICIOUS
✅ +214632.0 X Empire
107,316 X
Transfer token
UQA6…UE1C
swap-voucher.ton
SUSPICIOUS
✅ +5860.0 WOOF
2,930 WOOF
Contract deploy
EQC4gkPo…_zzdtD4w
SUSPICIOUS
Interfaces: [jetton_wallet_v2]
-
Transfer token
UQA6…UE1C
swap-voucher.ton
SUSPICIOUS
✅ +6.283 Notcoin
3.142 NOT
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