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Main
13868760…dca09151
SUSPICIOUS transaction
11.08.2024, 19:05:09
Duration: 15s

Event overview

Transactions tree

Value flow

Action
Route
Payload
Value
Transfer token
palladium-exchange.ton
art-yudin.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.003 PLD
Contract deploy
EQDXF6ST…GwGbqKCF
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
trades.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.003 PLD
Contract deploy
EQC04w6L…labhn8pn
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
morethancoin.ton
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.003 PLD
Contract deploy
EQDeXzzB…ZIBSr2Fp
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
Transfer token
palladium-exchange.ton
UQAI…hZNL
SUSPICIOUS
Palladium Venture Foundation. Generate Your Future
0.003 PLD
Contract deploy
EQDGH9aH…caK7Vrrl
SUSPICIOUS
Interfaces: [jetton_wallet_v1]
-
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