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Main
0a7f9c4f…c8986a94
SUSPICIOUS transaction
03.06.2024, 14:28:30
Duration: 3min: 15s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Swap tokens
EQAV…mpem
UQA2…WL_N
SUSPICIOUS
-
0.8 TON
9,231.93 BEN
Contract deploy
EQCfwDAF…iUFKDwvM
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
UQA2…WL_N
tontradingbotbuyfee.ton
SUSPICIOUS
TonTradingBot - 5894360163267918788
0.005 TON
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