/
Main
097ec789…44233111
SUSPICIOUS transaction
31.07.2024, 17:15:04
Duration: 52s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
palladium-exchange.ton
UQBW…Zcxz
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.01 PLD
Contract deploy
EQCqQ37i…5K-beskd
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
ton_record.t.me
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.01 PLD
Contract deploy
EQBDDREZ…P6Q-N76G
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
UQC-…Fe-d
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.01 PLD
Contract deploy
EQD6HbJK…Ba2N_R9S
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
UQCc…WTCk
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.01 PLD
Contract deploy
EQA9ZvSR…aBslClQ-
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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