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SUSPICIOUS transaction
09.06.2024, 10:44:52
Duration: 1min: 7s
Action
Route
Payload
Value
Transfer token
SUSPICIOUS
Received + 228,391 tsTON
Transfer token
SUSPICIOUS
Received + 3 526 752,331 TAI
Contract deploy
SUSPICIOUS
Interfaces: [jetton_wallet]
-
A
B
0.1 TON
Jetton Transfer
E
0.1 TON
Jetton Transfer
C
0.0950476 TON
Jetton Internal Transfer
F
0.0922764 TON
Jetton Internal Transfer
D
0.001 TON
Jetton Notify
A
0.088550478 TON
Excess
D
0.001 TON
Jetton Notify
A
0.066635167 TON
Excess
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How this data was fetched?
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