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Main
1b794f90…5e8023e0
SUSPICIOUS transaction
21.10.2024, 13:50:27
Duration: 2min: 58s
Event overview
Transactions tree
Value flow
Action
Route
Payload
Value
Transfer token
UQCj…Kpzl
EQA7…To54
SUSPICIOUS
Call: 0x6a5229ae
25 USD₮
Transfer TON
EQA7…To54
UQCj…Kpzl
SUSPICIOUS
{"fromToken":"EQCxE6mUtQJKFnGfaROTKOt1lZbDiiX1kCixRv7Nw2Id_sDs","toToken":"USDT(BSC)|q8dfkm|1","sender":"UQCjb38gTVkm5FAMPevcZnTOn-A9yCa0qS7AXMfMX3GHKpzl","destination":"0x01fe9a1b34352386585302fa7fe1468d9b4c691b","minReturnAmount":"24515000000000000000"}
0.0071992 TON
Contract deploy
EQCjb38g…X3GHKsEg
SUSPICIOUS
Interfaces: [wallet_v4r2]
-
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