/
Main
1519e453…d7184fd6
SUSPICIOUS transaction
01.10.2024, 09:25:07
Duration: 54s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Call Contract
UQAS…xOzR
EQAa…ub2x
SUSPICIOUS
0x0f8a7ea3
0.451128852 TON
Transfer token
EQAa…ub2x
UQAS…xOzR
SUSPICIOUS
🎉 Redeeming tokens...
10,000 UKWN
Contract deploy
EQA6puR7…hyW1cNFK
SUSPICIOUS
Interfaces: [jetton_wallet]
-
Transfer TON
EQAa…ub2x
swap-voucher.ton
SUSPICIOUS
-
0.400728852 TON
Transfer token
UQAS…xOzR
swap-voucher.ton
SUSPICIOUS
✅ +6.365 ARBUZ
3.182 ARBUZ
Transfer token
UQAS…xOzR
swap-voucher.ton
SUSPICIOUS
✅ +0.6 DeFinder Capital
0.3 DFC
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