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SUSPICIOUS transaction
UQAk9v6a…oYIMLypw
sent
0.01 USD₮
to
UQCJJAFu…HHqlcq7P
05.12.2024, 22:16:04 (UTC+0)
Duration: 14s
Event Overview
Transactions Tree
Value Flow
Action
Route
Payload
Value
Transfer token
UQAk…Lypw
UQCJ…cq7P
SUSPICIOUS
ORD_1864795793915912192
0.01 USD₮
A
-
Wallet Signed V4
B
0.06 TON
Jetton Transfer
C
0.0583 TON
Jetton Internal Transfer
D
0.000001 TON
Jetton Notify
A
0.0568 TON
Excess
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